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TCS is KYC l Mega walk in drive

Bengaluru, Karnataka
Posted: 28 January, 2019

Job Descriptoin

Note: Candidates without EP number and "ref-Web source-Shwetha CA" on CV are not entertained in the interview hall

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
Online RegistrationNo 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 international banking only
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.

Steps for online registration (Advisable to complete through a desktop/laptop)
Step 1: Go to site https://careers.tcs.com
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: https://ibegin.tcs.com/iBegin/register

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 countrys 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: Naveen/Nandini/Swati/Sree
Drive dates: 19th January 2019(Saturday)

Time: Between 10 AM to 12.30 PM
Venue: Tata Consultancy Services, B4 Building, Gate1, 42(p), think campus, Electronic City, Phase 2, Bengaluru.

Documents to be carried
1)Updated Resume with mentioning HR name (WEB SOURCE-Shwetha CA) and EP number(number you get after 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 top of the CV without which are not allowed to take the interview

Thanks & Regards,
Shwetha CA
Talent Acquisition Group
Mail to: [email protected] | Web site: www.tcs.com

"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

Monster IN - 11 days ago

How to Apply?