International KYC

TCS · Hyderabad

Source and collection record

Last observed by our collector: 9 October 2026 at 1:11 am IST. This is not a manual review or a confirmation from the employer.

Employer requisition: 434441

Job type and experience labels are automated discovery categories. The employer determines eligibility. Original experience wording was not retained separately; check the current employer page.

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Collected minimum qualification: BACHELOR OF COMMERCEAttendance and availability: I checked the employer page for work location, office attendance, start date and duration.Current requisition: I checked the current employer requisition and its application requirements.

0 of 3 checks marked. Keep unresolved requirements as questions for the employer.

Collected role 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.

Collected minimum qualification

BACHELOR OF COMMERCE

Collected experience requirement

1 - 5 Years