AML/KYC Analyst Jobs in Chennai (TCS BPS Hiring Now)
Job Description
🔍 Summary: AML/KYC Analyst Jobs in Chennai (TCS BPS Hiring Now)
Looking to grow your career in AML (Anti Money Laundering) or KYC (Know Your Customer) processes? TCS BPS is actively hiring experienced professionals for its International KYC/AML process in Chennai. This opportunity is perfect for candidates with 1–5 years of hands-on experience in financial compliance, risk analysis, or customer verification. Join one of India’s leading IT and BPS service providers and take your career to the next level.
📋 Job Details at a Glance
| Job Title | AML/KYC Analyst (Process Expert) |
|---|---|
| Location | Chennai |
| Company | Tata Consultancy Services (TCS BPS) |
| Experience Required | 1 to 5 years in AML/KYC |
| Shift | Rotational (Willingness to work in all) |
| Educational Requirement | Bachelor’s Degree (Finance/Business preferred) |
| Process | International KYC / Anti-Money Laundering |
| Skills | Communication, Analytical, Compliance Tools |
| Job Function | Business Process Services (BPS) |
| Job ID | 371892 |
| Application Deadline | 30-Sep-2025 |
🛠️ Key Responsibilities
- Conduct customer due diligence and enhanced due diligence for global clients
- Perform detailed investigations and reviews aligned with AML/KYC policies
- Identify potential red flags and suspicious activities
- Ensure compliance with global regulatory requirements
- Maintain documentation and reporting standards for audits
- Collaborate with internal teams to resolve discrepancies
🧩 Required Skills
- Strong written and verbal communication skills
- Excellent analytical and investigative abilities
- Familiarity with AML/KYC compliance platforms and tools
- Good understanding of risk management frameworks
- Ability to work independently and in a team
🎓 Qualifications
- Bachelor’s degree (Finance, Business, Accounting, or related field preferred)
- 1 to 5 years of experience in Anti Money Laundering or Know Your Customer processes
- Minimum of 15 years of formal education (10+2+3 pattern required)
- Not eligible: Graduates through Open/Distance Education
⚠️ Eligibility Criteria
- Willing to work in rotational shifts
- Maximum 2-year gap allowed in education/employment
- Must have relieving letters from all previous employers
- Candidates who appeared for TCS selection process in the last 6 months are not eligible
✅ Why Join TCS BPS?
- Work with a global leader in IT & BPS solutions
- Exposure to international banking compliance standards
- Supportive work culture with opportunities for career growth
- Dynamic team environment with continuous learning opportunities
🚀 Apply Now
Ready to take the next step in your AML/KYC career?
Click below to apply directly on the official TCS careers portal: