International KYC
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 →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
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