Hiring for End-to-End KYC Professionals – Gurgaon

Job Description

Hiring for  End-to-End KYC  Professionals  –  Gurgaon

TCS is looking for skilled and detail-oriented professionals with strong experience in End-to-End KYC processes. This role involves performing comprehensive KYC reviews for a diverse range of clients across global markets, with a focus on high-net-worth individuals and various entity structures. Candidates should have a clear understanding of AML/KYC regulatory requirements, high-risk indicators, and region-specific due diligence practices.

 Responsibilities

• Conduct full-scope End-to-End KYC processes for AWM clients including individuals (HNI) and complex entities

• Perform due diligence for multiple client types such as corporates, funds, charities, SPVs, trusts, and partnerships

• Assess and verify Source of Wealth (SOW) documentation in accordance with local and international regulatory guidelines

• Identify and analyze risks related to high-risk countries, politically exposed persons (PEPs), adverse media, and sanctions

• Execute transaction monitoring and review client behavior for potential financial crime risks

• Ensure compliance with internal procedures and external regulatory requirements for European and ASEAN markets

• Review and analyze a wide range of document types for onboarding, periodic reviews, and KYC remediation

• Coordinate with internal compliance, legal, and front-office teams to resolve documentation gaps and discrepancies

• Maintain a high level of accuracy in documentation and record keeping

• Adhere to deadlines and quality targets set by management

Candidate Profile

• 3 to 12 years of strong, hands-on experience in KYC, AML, or client onboarding within a global financial environment

• Solid understanding of entity structures, beneficial ownership, and customer risk classification

• Prior experience with European and ASEAN market regulations is highly desirable

• Strong analytical and documentation review skills across various document types

• Excellent verbal and written communication skills to liaise with stakeholders across geographies

• Ability to work independently and manage priorities in a deadline-driven environment

• Comfortable with rotational or flexible shift timings

Application Instructions
Please mention “End to End KYC – [Preferred Location: Gurgaon/Bangalore]” in the subject line of the email.