AML- Transaction Monitoring and International KYC

Are you an experienced professional in International KYC, AML- Transaction Monitoring and International KYC

Location: Chennai - Siruseri

Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.

Interested candidates / any reference of yours please share update cv to [Confidential Information].

**Desired candidate should be having below experience into below mentioned skills**

International KYC

• Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews
• Performing sanctions screening using the tools (Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media.
• Monitored and investigated flagged transactions.
• Should be having the knowledge in banking & Cards.
• Perform Customer Identification on program, Due Diligence- CDD & EDD.

AML- Transaction Monitoring

• AML- transaction monitoring and in level 1 reviews and level 2 investigations.
• Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
• Identifying red flags and taking necessary actions during the case review.
• Should be into alert investigation / detection scenarios
• Experience - 3 to 10 years in AML transaction monitoring processes
• We are looking for only international banking / Global Banking Experience.

Eligibility:

Bachelor's degree with (3 Year to 10 Years) 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.

Interview / Walk-in Details

Chennai Interview Location - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai, Tamil Nadu 603103.

Interview Date- 24th January 2026.

Time- 9am - 12 noon

Contact Person - Pavithra R

Please do the EP Registration in TCS iBegin Portal - This is mandatory.

Documents need to carry

ID Proof (Original)

Updated cv

Passport Size Photograph

All Education Documents

All Experience Documents

Xerox copy of EPFO.

**Important Note**: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!