KYC Analyst

Job Description – Corporate KYC Analyst (TCS | Bangalore | Night Shift | 1–8 Years)

TCS is hiring Corporate / Institutional KYC Analysts for a full‑time role in Bangalore. Candidates with 1 to 8 years of experience in end‑to‑end KYC and KYC outreach are invited to apply.

Key Responsibilities:

• Handle end‑to‑end Corporate & Institutional KYC, including onboarding, periodic review, and remediation.
• Conduct AML/Sanctions checks, adverse media screening, and verify beneficial ownership.
• Perform KYC outreach to clients for documentation collection and clarification.
• Ensure compliance with global KYC standards and regulatory guidelines (RBI/SEBI/AML).
• Liaise with internal stakeholders (Risk, Compliance, Operations) for timely case closure.
• Identify risks, escalate red flags, and support audit and compliance checks.

Requirements:

• 1–8 years of hands‑on experience in Corporate or Institutional KYC.
• Strong knowledge of KYC regulations, corporate structures, and documentation.
• Prior experience in client outreach / documentation follow‑ups preferred.
• Excellent verbal & written communication skills.
• Graduates/Postgraduates in Finance/Commerce or related fields.

Role Type: Full‑time – TCS
Shift: Night Shift (US/UK shift support as per business need)
Location: Bangalore