AML/KYC Process Expert Jobs in Chennai (TCS BPS – 2 to 6 Years Experience)
Job Description
🔍 Summary: AML/KYC Process Expert Jobs in Chennai (TCS BPS – 2 to 6 Years Experience)
Tata Consultancy Services (TCS BPS) is hiring experienced AML/KYC Process Experts in Chennai! If you have 2 to 6 years of hands-on experience in Anti Money Laundering (AML) or International Know Your Customer (KYC) operations, this is your chance to join one of India’s most prestigious IT and business process service providers. This role offers exposure to global compliance standards and the opportunity to grow within a dynamic financial risk and regulatory environment.
📋 Job Details at a Glance
| Job Title | AML/KYC Process Expert |
|---|---|
| Location | Chennai, India |
| Company | Tata Consultancy Services (TCS BPS) |
| Experience Required | 2 to 6 years in AML or International KYC |
| Shift | Rotational (Willing to work all shifts) |
| Education Required | Bachelor’s degree (BBA preferred) |
| Process | Anti Money Laundering / International KYC |
| Skills | AML, KYC, Risk Analysis, Communication |
| Job Function | Business Process Services (BPS) |
| Job ID | 371887 |
| Application Deadline | 21-Oct-2025 |
🛠️ Key Responsibilities
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) in line with global compliance standards
- Identify and report suspicious activity or potential financial crimes
- Review and validate customer data and documentation
- Work with internal compliance teams to resolve risk and regulatory issues
- Ensure accurate maintenance of KYC/AML records and audit trails
- Continuously update knowledge on international AML/KYC regulations
💡 Required Skills
- Solid understanding of Anti Money Laundering and Know Your Customer principles
- Strong analytical and investigative skills
- Excellent written and verbal communication abilities
- Familiarity with AML/KYC tools and compliance software
- Detail-oriented with a problem-solving mindset
🎓 Qualifications & Eligibility Criteria
- Educational Background: Bachelor’s degree required (preferably in Business Administration, Finance, or related fields)
- Experience: 2 to 6 years of hands-on experience in AML or International KYC processes
- Education Mode: Only regular education (10+2+3) accepted; correspondence or open university graduates are not eligible
- Must have relieving letters from all previous employers
- Maximum 2-year gap allowed in education or employment
- Candidates who participated in the TCS hiring process in the past 6 months are not eligible
- Willingness to work in rotational shifts is mandatory
✅ Why Join TCS BPS for Your AML/KYC Career?
- Work with a global industry leader in IT and BPS services
- Be part of cutting-edge compliance and regulatory teams
- Access to professional growth, skill development, and internal mobility
- Supportive work environment that fosters innovation and integrity
🚀 Apply Now
Take the next big step in your AML/KYC career by applying to TCS BPS today.