AML/KYC Analyst

5 days ago

Bengaluru, Karnataka, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 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.

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