Tata Consultancy Services Hiring for KYC Analysts – Bangalore

Job Description

Tata Consultancy Services Hiring for  KYC Analysts – Bangalore

We are looking for skilled KYC Analysts who can efficiently handle both retail and corporate KYC processes while engaging directly with end customers. The ideal candidate should possess strong communication skills in English, along with hands-on experience in KYC operations within global banking environments.

 Responsibilities:
• Perform end-to-end KYC reviews for both retail and corporate clients in line with global regulatory standards.
• Conduct outreach to end customers for additional documentation, clarifications, and verification requirements.
• Ensure compliance with AML regulations and internal KYC policies.
• Perform due diligence checks including identity verification, ownership structure analysis, and source of funds validation.
• Review and validate information for both new and existing clients while maintaining data accuracy.
• Escalate red flags or suspicious activity to senior compliance teams as per escalation protocols.
• Support periodic reviews and refresh processes in accordance with risk-based approaches.
• Collaborate with internal teams to enhance workflow efficiency and maintain high-quality standards.

Candidate Profile:
• Excellent spoken and written English communication skills (mandatory).
• Strong understanding of retail and corporate KYC requirements.
• Experience in customer outreach or client communication for KYC updates.
• Exposure to international or global KYC processes preferred.
• ACAMS certification is an added advantage.
• Only candidates with maker and checker-level experience will be considered. Supervisors or managers need not apply.

Why Join TCS:
• Work with one of the world’s leading IT and consulting organizations, trusted by top global banks.
• Gain exposure to international KYC standards, AML compliance frameworks, and regulatory best practices.
• Be part of a collaborative, process-driven environment that values precision, integrity, and continuous learning.
• Opportunity to develop communication and analytical skills through direct client interactions and global KYC operations.
• Competitive compensation, structured career growth, and access to professional certification support such as ACAMS.