Current jobs related to AML/KYC Analyst - Bengaluru, Karnataka - Tata Consultancy Services

  • 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)

    3 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 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...

  • Senior AML Analyst

    1 week 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...

  • Aml And Kyc Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Randstad Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Candidates willing for contractual role alone should applyContractual period - 6 months (Randstad Payroll)For Client Details Pls connect in the below contact no: Work Location : BangaloreExperience into KYC, AML, Sanction Screening, Transaction MonitoringResponsibilities and Duties:Performing Anti-Money Laundering and Customer Due Diligence checks....

  • KYC Analyst

    5 days ago

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

    About Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...

  • We're Hiring AML/KYC Experts

    2 weeks ago

    Bengaluru, Karnataka, India Career Guideline Full time

    We're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

  • AML Techno-Functional Analyst

    2 weeks ago

    Bengaluru, Karnataka, India ixceed Full time ₹ 14,00,000 - ₹ 20,00,000 per year

    Role: AML Techno-Functional AnalystLocation: BangaloreType: ContractJob Description:We are looking for a Techno-Functional Analyst with strong AML domain knowledge and hands-on skills in SQL and Python. The role involves supporting AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective...

  • Senior AML/KYC Quality Assurance Professional

    2 weeks ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Quality Assurance Specialist – AML/KYC ExpertWe are seeking a meticulous and experienced Quality Assurance Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team.This role will be responsible for ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback...

AML/KYC Analyst

2 weeks ago

Bengaluru, Karnataka, India Tata Consultancy Services Full time ₹ 5,00,000 - ₹ 10,00,000 per year

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 ****