TCS for Corporate KYC Roles – Bangalore
We are looking for experienced professionals to join our Corporate KYC team at TCS. This is an excellent opportunity to work in a dynamic environment with one of the leading global organizations.
Responsibilities:
Perform end-to-end Corporate KYC reviews including document collection, validation, and verification from both internal and external sources.
Conduct PEP, Sanctions, and Adverse Media Screening, ensuring compliance with global regulatory standards.
Perform ownership drill-downs to identify UBOs and assess risk levels for high-risk/EDD cases.
Ensure compliance with Global Minimum Regulatory Standards for different entity types/jurisdictions.
Provide clear and well-documented justifications for KYC decisions and reviews.
Stay updated on latest KYC trends and regulatory changes.
Who Can Apply:
Professionals with 2–5 years of Corporate KYC experience.
Candidates with Retail/Individual KYC experience will not be considered.
Must be flexible to work in shifts, 5 days a week from office.
Why Join TCS?
Work with a globally recognized leader in technology and financial services.
Gain exposure to global KYC frameworks and high-risk client profiles.
Competitive compensation aligned with industry standards.
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