Job Summary
Company Name
TATA Consultancy Services Ltd.
Bengaluru / Bangalore
2 - 5 years
Key Skills
"KYC",Know Your Customer
Banking, Insurance & Financial Services
Other BFSI
Banking/ Financial Services
Posted On
28th Feb 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 specialist-Mega walk-in drive (2nd March 2019)

Job Description

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

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

Step 1: Go to site –

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:

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


• 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

Job Profile:

1. Performing AML-KYC document sourcing, validating, Risk Assessments, handling Client communication, Enhanced Due Diligence on corporates, funds, and other high risk, medium and low risk clients. Document validating for existing clients to ensure adherence and Compliance to industry based regulatory requirements around AML-KYC.

2. Liaising with sales staff, relationship managers, clients and operations to identify required AML-KYC information

3. Update MIS as necessary

4. Co-coordinating with other teams to ensure effectiveness

5. Compliance with AML-KYC in terms of client/sales communication, Document validation

6. Ensure control & quality measures are implemented

7. Handling Client/Sales queries

8. Verifying and validating KYC documents as per industry norms

9. Performing due diligence review and escalate concerns to onshore/AML team

10. KYC procedures and policies that need to be complied with and the KYC systems and databases that hold Client information and records

So what is the eligibility criteria?

1. Minimum of 2-5 years of experience in international KYC from investment banking background(International banking experience is required)

2. Graduate/Post graduate (No backlogs or pursuing)

3. Candidates with current package of 5 LPA and above need not to apply

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

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

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

7. Should be available for face to face interview

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

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

10. Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies etc.

And what makes you suitable for the profile

1. Candidate must have strong and in-depth knowledge of KYC requirements of different entity types and hands on experience on high risk clients

2. Should have strong knowledge of FATF regulations, USA Patriot Act, Correspondent banking, bank secrecy act and MIFID.

3. Understanding of Client on boarding procedure and other regulations such as FATCA, CRS, DF-EMIR would be the added advantage

4. Should be well versed with region specific KYC requirements

5. Good communications & interpersonal skills

6. Good comprehension & analytical skills

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

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

9. 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.

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: Prashanth Rao
Drive dates: (Saturday)

Time: Between 10 AM to 12.30 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:

"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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