Hiring for Corporate KYC Analyst – Bangalore
We are actively hiring for Corporate KYC Analyst roles at TCS. If you have solid experience handling end-to-end KYC processes and are looking to join a leading global organization, this could be your next opportunity.
Perform end-to-end KYC reviews for corporate clients in line with internal policies and regulatory requirements.
Gather, validate, and review customer identification documents, legal entity structures, and ultimate beneficial ownership (UBO) details.
Conduct Politically Exposed Persons (PEP) and Sanctions screenings.
Perform Periodic Reviews (PR) and ensure timely updates to customer records.
Identify and escalate high-risk accounts to compliance and risk teams.
Collaborate with internal stakeholders to ensure smooth onboarding and ongoing compliance.
Ensure documentation is audit-ready and maintain high levels of data accuracy.
1–8 years of hands-on experience in Corporate KYC (end-to-end onboarding and periodic reviews).
Familiarity with global AML/KYC regulations and corporate entity structures.
Strong analytical and documentation skills.
Experience handling PR (Periodic Reviews) is mandatory.
Excellent communication skills and ability to work independently under tight timelines.
Preference will be given to immediate joiners or those with notice periods of 60 days or less.
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