AML and KYC Specialist

7 days ago

Chennai, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for International Banking - Anti Money Laundering/KYC/Transaction Monitoring at Tata Consultancy Services Chennai 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: Anti-Money Laundering/KYC/Transaction Monitoring

Walk in Drive Date: Saturday, 30th August 2025

Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai

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 6 Years of experience in Anti Money laundering OR Transaction Monitoring OR International KYC

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 Trainer

    4 days ago

    Chennai, India Recbots Full time

    _Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC Trainer**_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with Customer...

  • Aml/kyc Trainer

    2 weeks ago

    Chennai, India Recbots Full time

    _Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC/Banking Trainer **_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with...

  • Aml/kyc Trainer

    1 week ago

    Chennai, India Recbots Full time

    _Anti Money Laundering_ - Experience: 1+ Years Exp in AML/KYC Trainer_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with Customer Onboarding,...

  • AML KYC-International Non voice process

    7 days ago

    Chennai, India Employment Mantras Bareilly Full time

    Grad mandatory 6 month or above relevant experience in KYC off boarding, Transaction monitoring, Should be familier with AML & KYC 5days working/ 2 fixed off-Both way cab available-Location- Perungalathur Salary - upto -5.5LPA

  • KYC Analyst/ Transaction monitoring

    7 days ago

    Chennai, India Vibgyor Concepts Full time

    Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profile Immediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

  • KYC Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

    Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

  • Kyc Executive

    2 days ago

    Chennai, India Thompsons HR Consulting Full time

    **Experience**: 3 years of KYC, AML & Name matching experience **Responsibilities**: - To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches & AML alerts - To complete QA checks within the TAT laid down. - To record and report results to...

  • Kyc Specialist- Ambit IT Park

    2 weeks ago

    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

    Job Opening: KYC AnalystRole & Responsibilities:Perform end-to-end KYC checks for onboarding and periodic reviewsValidate customer documents as per regulatory normsIdentify and escalate suspicious activity or incomplete profilesMaintain accurate records and update internal systemsEnsure compliance with AML and other financial regulationsCoordinate with...

  • Kyc Specialist- Ambit IT Park

    7 days ago

    Chennai, India Teleperformance (TP) Full time

    Job Opening: KYC Analyst Role & Responsibilities: Perform end-to-end KYC checks for onboarding and periodic reviews Validate customer documents as per regulatory norms Identify and escalate suspicious activity or incomplete profiles Maintain accurate records and update internal systems Ensure compliance with AML and other financial regulations Coordinate...

  • AML Transaction Expert

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeAnalytical Full time ₹ 18,00,000 - ₹ 21,00,000

    Transaction Monitoring and AML SpecialistThe ideal candidate for this role will possess in-depth knowledge of KYC Sanctions Screening, with a strong understanding of global sanction lists, regulatory practices, and local laws.About the PositionScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...