TCS Hiring for Corporate KYC Professionals – Bangalore

Job Description

TCS Hiring for Corporate KYC Professionals – Bangalore

We are looking for experienced Corporate KYC professionals who can support end-to-end onboarding, due diligence, and periodic review activities for corporate and institutional clients. The role requires strong analytical skills, attention to detail, and the ability to work in a regulated environment.

 Responsibilities

• Perform end-to-end Corporate KYC for new and existing clients, ensuring compliance with internal policies and regulatory requirements.

• Conduct CDD and EDD for high-risk entities, including complex corporate structures, multi-layer ownership, offshore entities, and beneficial ownership validation.

• Review and verify corporate documentation such as COI, MOA/AOA, Financials, Board Resolutions, Tax documents, and Ownership structures.

• Assess and validate source of funds/source of wealth and evaluate risk ratings.

• Conduct AML screening using tools (e.g., World-Check, Dow Jones) to identify sanctions, PEP, or adverse media alerts.

• Collaborate with front office, compliance, and operations teams to resolve KYC gaps and ensure timely completion of onboarding and renewals.

• Identify red flags, escalate suspicious cases, and maintain audit-ready documentation.

• Support periodic KYC refresh, remediation activities, and regulatory requirements.

• Ensure accuracy, productivity, and adherence to SLAs and quality benchmarks.

Requirements

• Minimum 3+ years of hands-on experience in Corporate KYC / CDD / EDD.

• Strong understanding of AML regulations, corporate structures, and due diligence processes.

• Experience handling global corporate clients preferred.

• Proficiency in KYC documentation, screening tools, and regulatory guidelines.

• Immediate joiners or candidates with very short notice periods are strongly preferred.

Why Join

• Work with one of the most reputable and globally recognized organizations in the financial services and technology space.

• Gain strong exposure to Corporate KYC, global client onboarding, and regulatory compliance frameworks.

• Develop expertise by working with complex corporate structures and high-value institutional clients.

• Benefit from structured training, clear career growth opportunities, and a stable, long-term career environment.

• Collaborate with experienced professionals and be part of high-impact compliance operations.