KYC Specialist

Tata Consultancy Services
Full-time bengaluru, karnataka Other-General
Posted:
June 14, 2026
Location:
bengaluru, karnataka, India

Job Description

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).


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Job Overview

Job Type: Full-time
Location: bengaluru, India
Posted: June 14, 2026
Deadline: July 24, 2026