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Tata Consultancy Services · Chennai

# International KYC

Chennai Operations 

Last seen on Tata Consultancy Services’s official careers site on August 1, 2026; it may have closed since.
[Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/next/en-IN/jobs/424148J)

[OpenNash Jobs](https://jobs.opennash.com/) / [Tata Consultancy Services](https://jobs.opennash.com/companies/tata-consultancy-services/) / International KYC

## Job description

Below is

### Job Description

Below is the JD and skill details ( International KYC) Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews Performing sanctions screening using the tools ( Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media. Monitored and investigated flagged transactions. Should be having the knowledge in banking & Cards. Perform Customer Identification on program, Due Diligence- CDD & EDD.

We are looking for candidates worked with International / Global companies. International Banking Experience is only needed, no domestic experience. We are looking for the experience from 2 – 10 years.

## Qualifications

BACHELOR OF COMMERCE

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Aug 1, 2026
- Last checked: Aug 1, 2026
- Listed for: Under a day
- Location: Chennai[Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/next/en-IN/jobs/424148J)

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