KYC Analyst
TCS
1 - 6 years
Chennai
Posted: 15/10/2025
Job Description
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.
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.
About Company
Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.
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