OKYC Analyst | TCS | Bangalore – Vskills Job Board

OKYC Analyst | TCS | Bangalore

TCS Walk-in Drive | Job Role: OKYC Analyst

Great opportunity for professionals with International KYC experience to join Tata Consultancy Services (TCS)!

Eligibility Criteria

Any Graduates with 4-7 Years of experience in International KYC can apply
Candidate must have experience in CDD and EDD, OKYC
Sourcing of data information like legal names, registered/trading address etc. from valid sources
Verifying and validating customer nature of business and choose the appropriate industry classification code
Minimum 15 years of regular, full-time education (10+2+3)
Immediate Joiners will be preferred
All educational and employment documents are mandatory to have.
Mode of salary credit should have been from bank from all the previous employers (No cash in hand).

Documents 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 within a week prior to TCS interview date).

Important: Creating Unique Registration Number (EP ID) is mandatory to attend interview.
Below are the steps to create.

Step 1: Visit https://lnkd.in/gwvTGTzk
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 EPCN2026XXXXX
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