Anti-Money Laundering Analyst

3 weeks ago

Hyderabad, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for KYC Analyst at Hyderabad on 16-Nov-2024


Note: Candidates with relevant experience in " KYC Analyst” can directly attend the interview. Please go through the norms below before you attend.


Job Role: KYC Analyst

Walk in Drive Date: Saturday, 16-Nov-2024

Location: Tata Consultancy Services Limited, Plot, Rd Number 1, Software Units Layout, HUDA Techno Enclave, HITEC City, Hyderabad, Telangana 500081

Timing: 09:00 AM to 12:00 PM


Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.


Job Requirement:

  • Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)
  • Candidates who have experience in US and Europe jurisdiction is considered.
  • CAMS certification by ACAMS will be added advantage
  • Willingness to work in Any Shifts.
  • Good Communication Skills Written and Oral.
  • Mode of Salary credit should be through bank from all the employers (No Cash in hand)
  • All educational and employment documents are mandatory to have.
  • Candidates who can join us within 0-30 days' notice are preferred.


PFB the norms to be followed during the Interview process.

  • We will not hold responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
  • Two / four-wheelers can be parked in the parking area.
  • Candidates must wait in the lounge.
  • Water dispensers are available.
  • Rest rooms are near the wash area of cafeteria.


TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately". Things to carry for interview:

1 copy of an updated resume, (Aadhar card) Government ID proof, 1 Passport size photo, (Hard/soft copy).


*** Kindly share this information with your friends and bring them along with you ****

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