Job Overview
Join the BFSI unit at TCS as a Corporate KYC Specialist. You will be responsible for ensuring that all corporate client information is accurate and compliant with AML regulations.
Responsibilities
- Perform customer due diligence on corporate entities
- Verify legal documents and company structures
- Monitor transactions for suspicious activity
- Maintain audit-ready compliance records
Required Skills
KYCAMLDue DiligenceCompliance
Eligibility & Qualifications
Education: Bachelor's Degree
Experience: 2 Years
Qualifications: Graduate in Commerce or Finance.
Benefits
- Career growth in BFSI
- Standard TCS benefits
Application Process
1
CV shortlisting
2
Domain interview
3
Compliance check
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