No longer accepting applications
![KYC Analyst [26 / 10 / 2025]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Tata%20Consultancy%20Services){kind=logo}
KYC Analyst [26 / 10 / 2025]
Tata Consultancy ServicesIndia6 hours ago
Job descriptionAny full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. 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.
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!
Kindly go through the norms below and apply only if its relevant for
Job Role : KYC Analyst
Job Location : Chennai(DLF)
Experience required :
- 1 to 6 years of work experience in KYC domain
Job Requirement :
Job Description :
"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 you notice the above, please bring it to our attention immediately.
Create a job alert for this search
KYC Analyst [26/10/2025] • India
Related jobs![Manager - India KYC [T500-20951]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=MUFG)
- Promoted
Manager - India KYC [T500-20951]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 7 days ago
- Promoted
- New!
▷ Immediate Start : KYC Analyst
Tata Consultancy ServicesIndia TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3).
Immediate joiners are preferred.Willingness t...Show moreLast updated: 2 hours ago
- Promoted
AVP - Oceania KYC [T500-20947]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 7 days ago
- Promoted
Area Manager - RCU - Vijayawada
Hiranandani Financial ServicesNagpur, IN Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations.
Closely monitoring the verifications of loan documents both...Show moreLast updated: 11 days ago
- Promoted
Senior Analyst KYC QA - APAC [T500-20545]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 30+ days ago
- Promoted
Analyst - US KYC [T500-20834]
MUFGIndia About Us : Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,7...Show moreLast updated: 11 days ago
- Promoted
- New!
▷ 15h Left : Analyst - US KYC [T500-20834]
MUFGIndia Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 2 hours ago
- Promoted
Analyst - EMEA AML KYC [T500-20894]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 10 days ago
- Promoted
- New!
AML / KYC Analyst(Bangalore)
Teamware SolutionsIndia We are looking for a motivated and detail-oriented AML / KYC Analyst to join our growing compliance team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due...Show moreLast updated: 22 hours ago
- Promoted
KYC analyst
Tata Consultancy ServicesIndia TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3).
Immediate joiners are preferred.Willingness t...Show moreLast updated: 11 days ago
- Promoted
▷ [Only 24h Left] Analyst - EMEA AML KYC [T500-20894]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 4 days ago
- Promoted
US KYC New Onboarding [T500-18754]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 30+ days ago
- Promoted
KYC Analyst
ED&F Man CommoditiesIndia Role Overview An essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions.
Works with the business to process requests for due diligen...Show moreLast updated: 2 days ago
- Promoted
- New!
Analyst - FI KYC [T500-21054]
MUFGIndia Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 22 hours ago
- Promoted
KYC Operations Associate Analyst
WiseIndia This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.Important Note for ...Show moreLast updated: 6 days ago
- Promoted
KYC Analyst
Tata Consultancy ServicesIndia TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Job Requirement : Any full-time graduate (10+2+3).
Immediate joiners are prefer...Show moreLast updated: 11 days ago
- Promoted
AVP- Global AML KYC Advisory [T500-20910]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 10 days ago
- Promoted
- New!
KYC Operations Team Lead - Consumer
WiseIndia This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.Important Note for ...Show moreLast updated: 14 hours ago
- Promoted
Global KYC Knowledge Manager [T500-20212]
MUFGIndia Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 30+ days ago
- Promoted
Senior Analyst - KYC QC [T500-20410]
MUFGIndia About Us : Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,1...Show moreLast updated: 30+ days ago