Tata Consultancy Services Hiring for Corporate KYC Analysts – Bangalore
Responsibilities:
Perform end-to-end KYC onboarding and periodic reviews for corporate and institutional clients.
Review and analyze entity structures (Corporates, Trusts, Funds, SPVs, etc.)
Conduct due diligence on complex client types including risk classification.
Ensure compliance with global regulatory requirements (FATCA, AML, PEP screening, etc.)
Validate and verify documents like Articles of Association, Shareholding patterns, Tax IDs, etc.
Liaise with internal stakeholders (Compliance, Risk, and Operations teams) for KYC escalations.
Maintain data quality and adhere to turnaround time (TAT) and service-level agreements (SLA).
Rquired Skills:
Hands-on experience in Corporate KYC processes (Onboarding + Periodic Review is a must).
Familiarity with AML policies, global KYC standards, and document validation.
Good understanding of UBO, SOW/SOF, PEP checks, and sanctions screening.
Strong communication and stakeholder coordination skills.
Proficiency in MS Excel and documentation tools.
Eligibility:
1 to 8 years of experience in end-to-end KYC (Corporate clients).
Must have Periodic Review (PR) experience.
Immediate to 60 days notice period candidates only.
Work with a Global Leader: Be a part of one of the world’s most respected IT and consulting firms with a strong presence in BFSI and compliance domains.
Exposure to Top-Tier Clients: Gain hands-on experience working with global banking and financial institutions on complex KYC/AML processes.
Career Growth Opportunities: Accelerate your career with structured learning, upskilling programs, and internal mobility options.
Stable & Long-Term Role: Enjoy the stability and reputation that comes with being a part of a Tata Group company.
Inclusive Work Culture: Join a diverse and collaborative environment that values integrity, innovation, and excellence.
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