AML & KYC Analyst – Anti-Money Laundering Specialist | TCS BPS | Chennai
Job Description
🧾 Summary: AML & KYC Analyst – Anti-Money Laundering Specialist | TCS BPS | Chennai
TCS BPS is seeking experienced AML Analysts or KYC Specialists for an exciting opportunity in Chennai. This full-time role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes within international banking and compliance domains. Ideal candidates will have 2–6 years of hands-on experience in AML operations, risk management, and customer due diligence. If you’re passionate about combating financial crime and looking for career growth in BFSI (Banking, Financial Services, and Insurance), this is your next big move.
📌 Job Details at a Glance
| Job Title | AML Analyst / KYC Specialist – Financial Crime & Compliance |
|---|---|
| Location | Chennai |
| Department | Business Process Services (BPS) |
| Role | Process Expert |
| Experience Required | 2–6 years in Anti-Money Laundering or International KYC |
| Shift Type | Willing to work in all shifts |
| Educational Requirement | Bachelor’s Degree (Full-time only; Distance education not accepted) |
| Mandatory Tools/Knowledge | AML platforms, compliance tools, customer due diligence techniques |
| Job ID | 371887 |
| Application Deadline | 21-Oct-2025 |
💼 Key Responsibilities
- Conduct detailed reviews of customer accounts to detect and report suspicious activities
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with international KYC guidelines
- Analyze transactional behavior and red flags to mitigate money laundering risks
- Collaborate with internal stakeholders to resolve escalations and compliance gaps
- Ensure timely and accurate reporting of suspicious transactions to compliance teams
- Maintain up-to-date knowledge of global AML regulations and industry best practices
🧠 Required Skills
- Strong background in Anti Money Laundering, International KYC, or Financial Crime Compliance
- Excellent written and verbal communication skills
- Good analytical and investigative thinking
- Ability to work under pressure with attention to detail
- Experience with AML tools and systems is an added advantage
🎓 Qualifications & Eligibility
- Graduate in Business Administration, Finance, Accounting, or a related field
- Must have completed 15 years of full-time education (10+2+3)
- Candidates with correspondence or distance education are not eligible
- Gaps in education or employment should not exceed 2 years
- Should be flexible with rotational shifts
- Relieving letters from all previous employers are mandatory
- Applicants who attended TCS selection in the last 6 months are not eligible
🌟 Why Join TCS BPS?
- Be part of a global leader in IT and business solutions
- Work in a team that’s committed to risk mitigation and financial security
- Enjoy career growth opportunities, structured training, and international exposure
- Competitive compensation and inclusive work culture
👉 Apply Now
Seize this opportunity to grow your career in AML & KYC operations with one of India’s top employers.
🔗 Click here to apply on the official TCS Careers Pag