KYC/Due Diligence/Document Screening

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

Location: Tata Consultancy Services Ltd, Deccan Park, Plot No. 1, Hitech City Main Rd, Software Units Layout, HUDA Techno Enclave, Madhapur, Hyderabad, Telangana 500081, India

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.”

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