AML/KYC Analyst – Anti Money Laundering & International KYC | TCS BPS | Chennai
Job Description
🔍 Summary: AML/KYC Analyst – Anti Money Laundering & International KYC | TCS BPS | Chennai
TCS BPS is hiring experienced professionals for the role of AML Analyst / KYC Analyst to join its Financial Crime Compliance division in Chennai. If you have a background in Anti-Money Laundering (AML), Know Your Customer (KYC) processes, and possess strong communication and analytical skills, this is your chance to work with one of the world’s top IT and business services firms. Ideal for candidates looking to grow their careers in financial risk and compliance operations.
📋 Job Details at a Glance
| Job Title | AML/KYC Analyst – Financial Crime Compliance |
|---|---|
| Location | Chennai |
| Department | Business Process Services (BPS) |
| Experience Required | 1 to 5 years in AML or International KYC |
| Shift | Willing to work in all shifts (24/7) |
| Education | Bachelor’s Degree (Finance, Accounting, or related) |
| Key Skills | AML, KYC, Compliance, Risk Analysis, Communication |
| Tools/Platforms | KYC/AML Screening Tools |
| Job Function | Risk, Compliance & Business Process Management |
| Job ID | 371892 |
| Application Deadline | 30-Sep-2025 |
🧠 Key Responsibilities
- Conduct comprehensive reviews of customer data for KYC and AML compliance
- Investigate and assess potential suspicious activity as part of anti-money laundering protocols
- Validate documentation and perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Analyze transactions to identify patterns of financial crime and report accordingly
- Maintain accuracy and compliance with international regulatory requirements and internal policies
- Escalate suspicious cases as per operational procedures and compliance standards
- Collaborate with cross-functional teams for timely resolution of flagged accounts
🛠️ Required Skills
- Strong verbal and written communication skills
- Excellent analytical thinking and attention to detail
- Working knowledge of risk analysis, compliance checks, and transaction monitoring
- Prior experience in international KYC processes or AML operations
- Ability to work effectively under pressure and in a deadline-driven environment
🌟 Preferred Qualifications
- Bachelor’s degree in Business, Finance, Accounting, or a related field
- 1 to 5 years of hands-on experience in AML or International KYC roles
- Knowledge of Know Your Customer policies, PEP screening, and OFAC checks
- Familiarity with global regulatory frameworks and best practices
✅ Eligibility Criteria
- Regular, full-time graduation (10th + 12th + 3-year degree = 15 years of education)
- Candidates from open universities or correspondence programs are not eligible
- Maximum 2 years of gap allowed in education or employment
- Willingness to work in rotational shifts (24/7)
- Relieving letters from all previous employers are mandatory
- Candidates who have attended a TCS selection process in the past 6 months are not eligible
💼 Why Join TCS BPS?
- Join a global leader in financial compliance and business operations
- Work in a dynamic, inclusive, and growth-focused environment
- Gain experience with industry-standard tools and global clients
- Learn and grow through structured career development programs
- Be part of a mission-driven team focused on financial crime prevention
🚀 Apply Now
Take the next step in your career with TCS BPS! If you’re experienced in AML/KYC operations and want to work in a high-impact, compliance-focused environment—apply now!