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Job Summary
Company Name
TATA Consultancy Services Ltd.
Location
Bengaluru / Bangalore
Experience
2 - 7 years
Key Skills
KYC, "know your customer", international corporate KYC ,Domestic KYC , KYC process,KYC,FATCA, DFA, EMIR, WorldCheck, Lexis Nexis, Bankers Almanac
Function
Finance & Accounts
Role
Other Finance & Accounts
Industry
Banking/Accounting/Financial Services
Posted On
3rd Jul 2019
 
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About Company

Just as an organization needs the right talent to drive its business objective, people need the right environment to grow and achieve their career goals. The moment you step into TCS, you would be greeted with that unmistakable feeling of being at the place. Along with that, working with TCS affords you with a sense of certainty of a successful career that would be driven by boundless growth opportunities and exposure to cutting- edge technologies and learning possibilities.

The work environment at TCS is built around the belief of growth beyond boundaries. Some of the critical factors that define our work culture are global exposure, cross-domain experience, and work-life balance. Each of these elements goes much deeper than what it ostensibly conveys.
  1. A part of the Tata group, India's largest industrial conglomerate
  2. Over 198,000 of the world's best-trained IT consultants across 42 countries
  3. The 1st Company in the world to be assessed at Level 5 for integrated enterprise-wide CMMI and PCMM
  4. Serving over 900 clients in 55 countries with repeat business from more than 98.3% of the clients annually
  5. 49 of the Top 100 Fortune 500 U.S. Companies are TCS clients


Job Title:

TCS is hiring for KYC l Mega Walkin drive on 6th July 2019

Job Description


  • Request you to ignore the mail if in case you are no longer interested in the job profile or already applied and Forward this mail to your circle who you think is interested!
  • Note: Candidates should mandatorily mention EPCN number and "reference as web source(shwetha CA)" on CV before submitting CV.
  • You time is precious to us as well. Double check if this is the right work profile for you and you possess all the skills set required by the job before you attend interview-Candidates who matches the eligibility criteria will only be interviewed.


Steps for online registration (Advisable to complete through a desktop/laptop)

Step 1: Go to site – https://careers.tcs.com

Step 2: Select ‘India’ geography & next click on ‘Experienced Professionals’ tab

Step 3: Click on ‘Login’ and go to link ‘Register with us (For New Users)’ and create your profile by filling in the details. (Please select area of interest as ‘BPO’)

Step 4: You will get the EPCN number & Password to your personal e-mail ID

The direct link is: https://ibegin.tcs.com/iBegin/register


Here we go with simple steps to make it for the interview

1) Match your Qualification and skills with the Qualification and skills set mentioned in the JD-Scored out of out? Awesome!

2) Verify if this job is your area of interest

3) Pre-requisite

Online Registration–No candidates without online registration are entertained for the interview.

Knowing the source-. We do not want you to end up giving interview for other profile so make sure you contact the same person who has shared this mail.

Knowing your EP number – You will get your EP number at the end of online registration.

Updating your resume- Remember your job resume is the reflection of your experience. Make sure you highlight the skills or experience that you possess which is very much needed for this job

Preparation for interview -Make yourself available for the interview on the mentioned date and reach on time (You time is precious to us as well. Double check if this is the right work profile for you and you possess all the skills set required by the job before you attend interview)

4) Carrying the call letter, government ID proof and resume for the interview.

5) All set to go! Hoping to see you in the interview and take your first step of being a TCSer

Eligibility


1. Candidates who have attended the interview process with TCS in the last 6 months will not be eligible

2. Should not have more than 2 years of gap in Graduation or Employment (If yes, should be for a valid reason)

3. Immediate joiners are preferred/Maximum accepted notice period is 30 days

4. Should be available for face to face interview

• 2-7 years of relevant experience in end to end international corporate KYC only. (Domestic KYC experience is not considered for the role.

• Full time Graduation/Post graduation (No backlogs or pursuing or correspondence or from Open University) and Commerce, Business administration background preferred.

• In depth Knowledge and understanding of KYC process and documents.

• Familiarity with Global regulatory requirements around KYC,FATCA, DFA, EMIR across diverse entity types

• Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies

• Good communications & interpersonal skills

• Good comprehension & analytical skills

• Proficient in keyboard skills & good working knowledge in excel is a must

• Adaptability to learn new processes, concepts and skills and an eye for detail

• Should have hands on experience on AML / KYC tools such as WorldCheck, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services.

• Good understanding of financial markets

• Good communications & interpersonal skills

• Good comprehension & analytical skills

• Proficient in keyboard skills & good working knowledge in the internet is a must

• Adaptability to learn new processes, concepts and skills and an eye for detail

About us:

TATA Consultancy Services (TCS) is a global IT and business solutions leader, TCS has an employee strength of 3,80,000+ with offices in 46 countries, a footprint on 6 continents and a revenue of $17.58 Billon (2017). TCS offers services across varied domains such as Aerospace | BFS | Insurance & Healthcare | Life Sciences | Manufacturing | Energy & Resource Utilities | Government | Hi Tech | Media & Information Services | Telecom | Travel & Transportation and Hospitality | Retail & CPG and Horizontals such as F&A, SCM, CIM and HRO. TCS is one of the country’s largest equal opportunity employer with more than one-lakh female associates and is a continuously ranked a leader in the 'India's Most Respected Companies' survey conducted by the Business World magazine.



                                                                                                                        ****Interview Call letter****

Role: KYC

Contact person: Dhanush

Drive dates: 6th July 2019(Saturday)


Time
: Between 10 AM to 12 PM

Venue: Tata Consultancy Services, B4 Building, 1st floor, Gate1, 42(p), think campus, Electronic City, Phase 2, Bengaluru.


Documents to be carried

1) Updated CV and mention the following details on top of the CV

• Reference as Web source (Shwetha CA)

• EP number (online registration)

2) Print out of the call letter

3) Government ID Proof

Note: Candidates should mandatorily mention the EP number and reference as Web source (Shwetha CA)" on the CV without which not allowed to take the interview

Thanks & Regards,

Shwetha CA

Talent Acquisition Group

Mail to: [HIDDEN TEXT] | Web site: www.tcs.com

"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 at all you notice the above please bring it to our attention immediately


 
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