KYC Specialist - International banking

Tata Consultancy Services; Chennai District; On-site; INR 350,000 - 600,000; Full time

Job summary

Tata Consultancy Services in Chennai is inviting an experienced KYC Specialist for International Banking to join the team. The role requires handling KYC verifications, ensuring regulatory compliance, and supporting onboarding for international clients.

Candidates should have 1–3 years of relevant experience, be open to rotational night shifts, and carry all required educational and employment documents. Immediate joiners preferred.

Qualifications

• Any Graduate with a minimum 15 years of regular, full-time education.
• Flexible to work in rotational shifts, including night shifts.
• Submission of all educational and employment documents is mandatory.
• Good Communication Skills (Written and Oral).

Responsibilities

• Handle KYC verifications for international banking clients and comply with regulatory requirements.
• Coordinate with clients, vendors, and processing teams to complete due diligence.

Skills

KYC Operations

International Banking

Night shifts

Communication skills

Education

Any Graduate with 15 years education (10+2+3)

Job description

Direct Walk-In drive Opportunity for KYC Specialist - International Banking on 29th August 2026 @TCS Chennai

Job Role:

KYC Specialist - International Banking

Time and Venue:

29th August, 9.00 AM - 12.00 PM

Experience required:

1 - 3 years

Candidate to Carry:

Updated CV,1 passport size photo, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3).
• Flexible to work in rotational shifts, including night shifts.
• Submission of all educational and employment documents is mandatory.
• The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand).
• Good Communication Skills (Written and Oral).

Skill Requirement:

• Hiring for KYC Operations for International banking process.
• Graduates through open universities/correspondence graduates need not apply .
• Not more than 2 years of gap in Graduation or Employment.
• Immediate Joiners/0-30 Days of Notice period preferred.
• Freshers are not eligible to participate.

PFB the norms to be followed during the Interview process:

• We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
• Two / four-wheelers can be parked in the parking area.
• Candidates must wait in the lounge.
• Water dispensers are available.
• Rest rooms are located near the wash area of the cafeteria.

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.