[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All Tata Consultancy Services jobs](https://jobs.opennash.com/companies/tata-consultancy-services/) · [Search jobs](/search/)

Tata Consultancy Services · Hyderabad

# International KYC

Hyderabad 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/424149J)

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

## 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: Hyderabad[Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/next/en-IN/jobs/424149J)

## More jobs at Tata Consultancy Services

### [AI Engineer](https://jobs.opennash.com/companies/tata-consultancy-services/jobs/eedbd7a10723a71c9355/)

Hyderabad

### [AI Engineer AI ML + GCP](https://jobs.opennash.com/companies/tata-consultancy-services/jobs/889050ab4293a2301913/)

Hyderabad

### [AI ML Engineer](https://jobs.opennash.com/companies/tata-consultancy-services/jobs/225512679494e28d109a/)

Hyderabad

## Similar jobs at other companies

### [KYC Operations Analyst - International Personal Banking, Wealth Operations](https://jobs.opennash.com/companies/citigroup/jobs/e9b76114e5f85bec374b/)

Citigroup · Singapore Singapore

### [KYC Analyst](https://jobs.opennash.com/companies/citigroup/jobs/9aa7f1e2e7ad2f5032b3/)

Citigroup · Shanghai Shanghai China

### [KYC Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/ac9b980f4c09d8b243f6/)

JPMorganChase · EDINBURGH, MIDLOTHIAN, United Kingdom

### [Compliance:KYC / AML Compliance Team](https://jobs.opennash.com/companies/axis-bank/jobs/fccc8e53cfcdb8e8d28d/)

Axis Bank · Mumbai

### [Executive Director - KYC / AML Operations](https://jobs.opennash.com/companies/jpmorganchase/jobs/1cc3a581b56c4c9a0f6d/)

JPMorganChase · Hyderabad, Telangana, India

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)