International KYC at TCS

International KYC Location: Hyderabad | Experience: 1 - 5 Years | Role: Analyst | Skills: Know Your Customer | Qualification: BACHELOR OF COMMERCE 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- C…