TCS Walk-in Drive For International Banking KYC
Company Name : TCS
No Of Openings : 99
Job Role : International Banking KYC
| Instant Hiring: Submit your CV Immediately |
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| 𝐏𝐚𝐲 𝐀𝐟𝐭𝐞𝐫 𝐏𝐥𝐚𝐜𝐞𝐦𝐞𝐧𝐭 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐏𝐫𝐨𝐠𝐫𝐚𝐦- 𝐆𝐞𝐭 𝐏𝐥𝐚𝐜𝐞𝐝 𝐈𝐧 𝐓𝐨𝐩 𝐌𝐍𝐂'𝐬 |
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Experience : 1 - 6 Years
Qualifications : Any Graduate
Job Location : Hyderabad
Salary : RS 1.0 - 6.0 Lacs P.A
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Direct Walk-In Opportunity for International Banking KYC at Tata Consultancy Services Hyderabad on 1st March 2025
Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
Job Role: KYC/Due Diligence/Document Screening
Process: International banking
Walk in Drive Date: Saturday, 1st March, 2025
Timing: 09:00 AM - 12:00 PM
Contact Person: Chitra
Candidate to Carry:
- Updated CV, Original & Photocopy of Aadhaar and EPFO service history, All education /employment documents.
Job Requirement:
- 1-3 Years of relevant work experience in International Banking Operations KYC/Customer Due Diligence
- Any full-time graduate (10+2+3).
- Willingness to work in Night Shifts.
- Good Communication Skills Written and Oral.
- Mode of Salary credit should be through bank from all the employers (No Cash in hand)
- All educational and employment documents are mandatory to have.
Responsibilities:
- Perform KYC due diligence of new and existing clients covering a wide range of different client types including Private Individuals (Natural Persons) Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Commercial real estate, Foundations and Funds, Governments, Joint Ventures.
- Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures
- Prepare clear cut Communication with Relationship Managers / Client Support teams when further information is required as part KYC Due Diligence
- Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services. Dissect into customers Organization structure to identify UBOs and related UBO Risks on the overall context of the file. Prepare a Detailed summary of investigation summary, Overview of client profile, Summary of risk mitigation, plausibility of customer behavior and proposal of Risk Rating.
- Possess Strong domain experience in EU regulations, AML Directives, FATF requirements, Dutch regulatory expectations, financial crime and Terrorist finance Risks in businesses clients
- Ability to work well under pressure with a high degree of accuracy.
PFB the norms to be followed during the Interview process.
- We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
- Two / four-wheelers can be parked in the parking area.
- Water dispensers are available.
"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.”
| City Wise Walk-in Drives | ||
|---|---|---|
| Bangalore | Chennai | Hyderabad |
| Mumbai | Pune | More Cities |
Walk-in Drive Details Here:
Interview Date : 1st Mar 2025
Interview Time : 09:00 AM to 12:00 PM
Venue Details:
Tata Consultancy Services Ltd,
Deccan Park, Plot No. 1,
Hitech City Main Rd, Software Units Layout,
HUDA Techno Enclave, Madhapur,
Hyderabad, Telangana 500081, India
Contact Person: Chitra
For More information about the TCS Walk-in Drive For International Banking KYC, Visit this Page and Follow our barabarnews.com Website Regularly.
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