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KYC Analyst

Chennai, India

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!


Kindly go through the norms below and apply only if its relevant for


Job Role: KYC Analyst

Job Location: Chennai(DLF)


Experience required:


  • 1 to 6 years of work experience in KYC domain


Job Requirement:

  • Any full-time graduate (10+2+3).
  • Immediate joiners are preferred.
  • Willingness to work in night shifts.
  • Mode of Salary credit should be through banks from all the employers (No cash in hand)
  • All educational and employment documents are mandatory to have.


Job Description:

  • Minimum of 1-6 years of relevant experience.
  • Performing due diligence review and escalate concerns to AML compliance team
  • KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
  • Enrich the client record in the consortiums proprietary platform.
  • Update MIS as necessary
  • Handle exception reports generated from systems and cleansing accordingly.
  • Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.
  • Commerce, Business administration background preferred.
  • Good understanding of financial markets.
  • Immediate Joiners are preferred (NP 0 to 30 days).
  • Should be flexible to work in US shifts.


" 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.

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