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Process Associate

Tata Consultancy Services

2 - 6 years

Bengaluru

Posted: 12/04/2026

Getting a referral is 5x more effective than applying directly

Job Description

Direct Walk in Opportunity for AML- TM @ TCS Bengaluru


Kindly go through the norms below and apply only if its relevant


Job Role: AML- Transaction monitoring


Job Location: Bengaluru


Experience required: 2 - 6 years


Job Requirement:

  • Any graduates with 2 to 6 years of International KYC/AML Transaction Monitoring experience can apply.
  • Flexible to work in rotational shifts, including night shifts.
  • Submission of all educational and employment documents is mandatory.
  • The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)
  • Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3).
  • Good Communication Skills (Written and Oral)



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.



*** Kindly share this information with your friends and bring them along with you ****

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