30 Nov 2016

TCS Walk-In For Freshers on Banking Operations Professionals

Job Description

Job Position: Banking – Non voice.
Experience:1 to 4 yrs.
Work Location:Hyderabad / Secunderabad
Walk-in Date: 1st Dec to 3rd Dec
Walk-in Time: From 10.00 am to 12.00 pm


  • Graduate (or) Post graduate with (0.9 months to 5 years) of Banking / BPO Banking experience can apply.
  • B.E / B.Tech / MCA / MSc / MBA with IT experience need not apply.
  • Having Knowledge in AML/KYC/FATCA will be an added advantage.
  • Should have good communication & Comprehension skill.
  • Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
  • Graduates through Open Universities / Correspondence graduates need not apply
  • Not more than 2 years of gap in Graduation or Employment.
  • Willingness to work in night Shifts alone can apply.
  • Relieving letters from all the previous companies are mandatory.
  • Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
  • Mandatory to mention the Source detail as (Sriram-HR) on top of your resume

Job Description:

  • Validation of data information like legal names, registered/trading address etc. from valid sources.
  • Sourcing external identifiers pertaining to legal entities such as SSN, TIIN, GIIN etc.
  • Verifying and validating customer nature of business and choose the appropriate industry classification code.
  • Performing due diligence review and escalate concerns to AML compliance team
  • FATCA & CRS procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
  • Documentary proofs to be stored in the specified repository
  • Enrich the client record in the consortiums proprietary platform. Update MIS as necessary

Mandatory Requirements:

  • EPCN number is mandatory for eligibility of the interview.
  • How to generate your EPCN -Follow the below steps to register and mention the EPCN number on your resume
  • Step 1: Go to link www.careers.tcs.com (http://www.careers.tcs.com)
  • Step 2: Select India geography & next click on Experienced Professionals link
  • Step 3: Go to create your profile (For New Users) link & fill the details. (Please select area of interest as BPS)
  • Step 4: You will get the EPCN number & Password to your personal e-mail ID.
  • Please carry any GOVT original ID (voters ID/ PAN CARD/ driving license) for your identity purpose.
  • Any issues in creating EP number, Kindly contact us in person during the date of interview


Tata Consultancy Services TCS Synergy Park,
NON-SEZ Unit, Opposite to DLF Building,
Premises2-56/1/36, Survey No 26, CMC Campus,
Gachibowli, Hyderabad, Telangana 500019.

How to Apply

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