Banking Specilaist

TCS · Chennai

Source and collection record

Last observed by our collector: 9 October 2026 at 1:11 am IST. This is not a manual review or a confirmation from the employer.

Employer requisition: 429264

Job type and experience labels are automated discovery categories. The employer determines eligibility. Original experience wording was not retained separately; check the current employer page.

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Your application evidence checklist

Mark the statements you can support after reading the employer source. This checklist stays on this page; it does not score your eligibility or submit an application.

Collected minimum qualification: BACHELOR OF ARTSAttendance and availability: I checked the employer page for work location, office attendance, start date and duration.Current requisition: I checked the current employer requisition and its application requirements.

0 of 3 checks marked. Keep unresolved requirements as questions for the employer.

Collected role description

KYC Analyst | Chennai | 1-8 Years Looking for professionals with experience in KYC, AML, CDD, EDD, Client Onboarding, and Compliance . Responsible for customer due diligence, risk assessment, sanctions screening, and regulatory compliance in banking/financial services. Skills: KYC, AML, CDD, EDD, PEP Screening, Risk Assessment, Compliance, Banking Operations.

Collected minimum qualification

BACHELOR OF ARTS

Collected experience requirement

1 - 3 Years