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AML & KYC

Date Posted: Oct 23, 2026

Job Detail

  • location_on
    Location Chennai, Tamil Nadu, India
  • desktop_windows
    Job Type: Full Time/Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Dec 07, 2026

Job Description

•The ideal candidate should have a minimum 1 - 5 years of expertise in OFAC Sanctions. ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
•Flexible to work in night shifts
•Minimum 15 years of regular, full-time education (10+2+3)
•Immediate joiners or 30 days notice period are preferred 
•All educational and employment documents are mandatory to have
•Salary credits from all previous employers must have been processed through a bank account. Cash payments are not acceptable.

About the role

  • Role: Process Expert
  • Qualifications: BACHELOR OF COMMERCE
  • Experience: 1 - 5 Years
  • Skills: Know Your Customer | Risk AML
  • Function: BUSINESS PROCESS SERVICES
  • Location: Chennai
  • Apply by: 2026-11-30

Source: Tata Consultancy Services careers — Read the original posting and apply

This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.

Company Overview

Tata Consultancy Services
Tata Consultancy Services · Mumbai, Maharashtra, India
2,177 open roles

Tata Consultancy Services is an employer in the IT/Computers - Software, Software Services sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official com... Read More

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