AML/KYC Analyst

6 days ago

Bengaluru, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for International Banking - AML/KYC at Tata Consultancy Services Bengaluru on 30th August 2025

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: Process Expert

Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening

Walk in Drive Date: Saturday, 30th August 2025

Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

  • Any full-time graduate
  • Willingness to work in All 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.

Skill Requirement:

  • 2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/FCC.

PFB the norms to be followed during the Interview process.

  • We will not be 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 located near the wash area of the 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 you notice the above, please bring it to our attention immediately.

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

  • AML/KYC Analyst

    20 hours ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • AML/KYC Analyst(Bangalore)

    5 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

  • AML/KYC Analyst(Bangalore)

    6 days ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence...

  • AML / KYC Analyst - Team Lead

    6 days ago

    Bengaluru, India Career Guideline Full time

    Currently we are looking for *AML / KYC Analyst* to join our team *Bangalore* *AML / KYC Analyst* * 6+ years of experience * Hiring for Team Lead role * Package is up to 10LPA * Work from office * US shift timing * Immediate to 15days notice * *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

  • Aml/Kyc Process Specialist

    2 weeks ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,50,00,000

    AML/KYC Professional OpportunityWe are seeking experienced professionals to manage complex AML/KYC processes and uphold the highest standards of compliance.Roles:Team Lead (TL) – 8+ years with experience in handling teams of 10–20 analysts, leading process improvements and driving metrics/reporting enhancementsSubject Matter Expert (SME) – 5+ years...

  • Am- Aml/kyc

    3 days ago

    Bengaluru, Karnataka, India Genpact Full time

    **Ready to shape the future of work?** **At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow...

  • Senior AML Analyst

    2 weeks ago

    Bengaluru, Karnataka, India beBeeKyc Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Senior AML AnalystThe ideal candidate will possess hands-on experience in corporate KYC, anti-money laundering, client onboarding, enhanced due diligence, customer due diligence, periodic review and global KYC.Key Responsibilities:Conduct thorough KYC investigationsDevelop and implement effective AML strategiesManage client onboarding...

  • Am- Aml/kyc

    1 day ago

    Bengaluru, Karnataka, India Genpact Full time

    Ready to shape the future of work?_ - At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow...