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Job Description

Job Title Corporate Account Opening

Company TCS (MEA)

Location Riyadh, Saudi Arabia

Job type Full time

About Us:

Tata Consultancy Services (TCS) is an IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile delivery model, recognized as a benchmark of excellence in software development.

A part of the Tata group, India's largest multinational business group, TCS has over 616,171 of the world's best-trained consultants with 157 nationalities in 53 countries. For more information, visit www.tcs.com and follow TCS news at @TCS_News.

Job Description:

Key Responsibilities

  • Handle onboarding of corporate clients, including documentation collection and verification.
  • Perform KYC/AML checks, sanctions screening, and risk assessment for new accounts.
  • Ensure compliance with local regulatory guidelines and internal policies.
  • Coordinate with Relationship Managers and Compliance teams for approvals.
  • Maintain accurate records in core banking systems and ensure timely account activation.
  • Resolve discrepancies and provide support for client queries related to account opening.
  • Monitor and report account opening turnaround times and escalate delays.

Required Skills & Competencies:

  • Strong understanding of corporate banking products and account structures.
  • Knowledge of KYC, AML, and sanctions screening processes.
  • Familiarity with regulatory frameworks (local and international).

Thank you for your interest in applying for this position with TCS. We will review your application and will get back to you if we are considering your interest in this opportunity.

Application Deadline: 25-Jan-2026

Privacy Note:

https://www.tcs.com/connect-with-tcs/privacy-policy

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Job ID: 139456769