One million success stories. Start yours today.

Direct from employer

International KYC

Date Posted: Sep 30, 2026

Job Detail

  • location_on
    Location Hyderabad, Telangana, India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Nov 14, 2026

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 – 5 years.
  • Any Changes will keep you posted.

About the role

  • Role: Analyst
  • Qualifications: BACHELOR OF COMMERCE
  • Experience: 1 - 5 Years
  • Skills: Know Your Customer
  • Function: BUSINESS PROCESS SERVICES
  • Location: Hyderabad
  • Apply by: 2026-11-15

Source: Tata Consultancy Services careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

Tata Consultancy Services
Tata Consultancy Services · Mumbai, Maharashtra, India
400 open roles

Tata Consultancy Services is an employer in the IT/Computers - Software, Software Services sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official com... Read More

Related Jobs

One upload, every employer

Let the right employer find you

Upload your CV once — we read it, build your profile and put you in front of every employer hiring on Kaam Ki Khoj. No forms, no fees.

Upload your CV Browse jobs