TCS is Hiring 50 KYC Professionals in Gurgaon & Bangalore – Apply Now !

Job Description

We are looking for candidates for the following requirements:

Domain: End to End KYC
Location: Gurgaon (30 positions) & Bangalore (20 positions)
Experience 3-12 years

– Analytical skills in respect to a wide variety of AWM clients (HNI & Entities)
– Sound knowledge of multiple client types (corporate,funds, charities,SPVs,Trust, Partnership) structure
– E2E KYC Knowledge encompassing:
a) Transaction monitoring
b) High risk countries & High risk review
c)Analyze SOW of individuals along with Local due diligence requirement depending on region supported
– Familiar with European/Asean markets in end to end KYC
– Analytical skills in respect of wide variety of document types
– Flexible with shift timings
– Excellent communication skills

Interested candidates can email their resume on prashantmukesh.vora1@tcs.com

Kindly mention ‘End to End KYC ‘ in the subject line & Location ( Gurgaon or Bangalore).