AML/KYC Specialist
Tata Consultancy Services
5 - 7 years
Chennai
Posted: 27/08/2025
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Job Description
Job Description
Greetings from TCS BPS!!
Job Summary:
Process: AML/ International KYC
Location: Chennai
Skills: Good Communication skills (Written & Verbal), Good Analytical skills
Experience: 1 to 5 years of experience in Anti Money Laundering OR Know Your Customer
Eligibility:
Bachelor's degree (preferably in a Business/Finance/Accounting related field) with (1 Year to 5 Years) of Anti Money Laundering OR International Know Your Customer experience can apply
Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
Graduates through Open Universities/Correspondence graduates need not apply
Not more than 2 years of gap in Graduation or Employment.
Willingness to work in all Shifts
Relieving letters from all the previous companies are mandatory
Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
Greetings from TCS BPS!!
Job Summary:
Process: AML/ International KYC
Location: Chennai
Skills: Good Communication skills (Written & Verbal), Good Analytical skills
Experience: 1 to 5 years of experience in Anti Money Laundering OR Know Your Customer
Eligibility:
Bachelor's degree (preferably in a Business/Finance/Accounting related field) with (1 Year to 5 Years) of Anti Money Laundering OR International Know Your Customer experience can apply
Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
Graduates through Open Universities/Correspondence graduates need not apply
Not more than 2 years of gap in Graduation or Employment.
Willingness to work in all Shifts
Relieving letters from all the previous companies are mandatory
Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
Desired Candidate Profile
Qualifications :AMIE, ASSO. INST. OF ARCH.
About Company
TCS is the flagship IT services company of Tata Group and one of the world’s largest IT consulting firms. It offers software development, business process services, cloud solutions, and digital transformation for global enterprises._x000d_ _x000d_
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