πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

KYC Specialist

Company

Tata Consultancy Services

Location

bengaluru, karnataka

Posted

June 13, 2026

Position Overview

Job Description:

Experience: 4-7 years


Job Description:

  • Any Graduates with 4-7 Years of experience in International KYC can apply
  • Candidate must have experience in CDD and EDD, OKYC
  • Sourcing of data information like legal names, registered/trading address etc. from valid sources
  • Verifying and validating customer nature of business and choose the appropriate industry classification code
  • Minimum 15 years of regular, full-time education (10+2+3)
  • Immediate Joiners will be preferred
  • All educational and employment documents are mandatory to have.
  • Mode of salary credit should have been from bank from all the previous employers (No cash in hand).


Ready to Apply?

Join thousands of Americans building their careers

Apply Now