KYC Analyst

Direct Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025

Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.

Interview Details:

Job Role: Corporate KYC Analyst

Drive Date : 6th Dec 2025 (Saturday)

Drive Location: Mumbai TRIL Malad

Location: Tata Consultancy Services Ltd, Intellion Square (TRIL IT4), A Wing, 1st Floor,Infinity IT Park, General A.K. Vaidya Marg, Malad (East), Mumbai -

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Copy of an updated resume, Photocopy of an Aadhar card and PAN card, 1 passport size photo and a photocopy of UAN Service History Document (downloaded withina week prior to TCS interview date).

Job Description:

Experience: 1-8 years

Work location: Mumbai Powai

Notice Period: 0-60 days (Preferably 0-30 days)

• Any Graduates with 1 to 8 years of International Banking Corporate KYC, EDD, CDD experience required.
• Complying with regulations such as FATCA, Dodd Frank and EMIR
• Minimum 15years of regular education (10 + 2 + 3)
• Graduates through open universities/correspondence graduates need not apply
• Immediate joiner/0 - 30 days' notice period preferred
• Willingness to work in Australian shift & flexible for all shifts

Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.

Below are the steps to create.

Step 1: Visit

Step 2: Click to login

Step 3: Click New user (Register with us)

Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)

Step 5: Once completed, your TCS No would be generated which starts with EPCN2025XXXXX

Step 6: You will receive the EP number on your registered personal e-mail ID.

Step 7: Upon confirmation you can upload your CV and complete the application form process

PFB the norms to be followed during the Interview process.

• We will not hold 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.
• Candidates must wait in the lounge.
• Water dispensers are available.
• Rest rooms are located near the wash area of cafeteria.

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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