AML- Transaction Monitoring and International KYC

Are you an experienced professional in International KYC, AML- Transaction Monitoring and International KYCLocation: 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 soumita.c1@.**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 applyNot more than 2 years of gap in Graduation or Employment.Willingness to work in all ShiftsRelieving letters from all the previous companies are mandatoryCandidates who have attended the selection process in the last 6 months will not be eligible to apply again.Interview / Walk-in DetailsChennai 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 noonContact Person - Pavithra RPlease do the EP Registration in TCS iBegin Portal - This is mandatory.Documents need to carryID Proof (Original)Updated cvPassport Size PhotographAll Education DocumentsAll Experience DocumentsXerox 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!

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