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 - 400097

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 https : / / ibegin.tcsapps.com / candidate / jobs / 383589j

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.

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".