Direct Walk-in Interview- Transaction Monitoring / KYC - PEP Screening

Greetings from TCS BPS!!

Job Summary:

Process: AML - Transaction Monitoring / KYC - PEP Screening

Location: Bangalore

Skills:

• Minimum of 3-4 years of relevant KYC experience.
• Immediate Joiners with 0-45 days notice period preferred.
• Expertise working on any of the screening tools such as Anti Money Laundering system, Transaction monitoring tools, CFT Alert investigation.
• Review Consumer customers identified as requiring further analysis.
• Hands on experience in-conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring / CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.
• Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews

Eligibility:

Bachelors degree with (2 Year to 7 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

Location - Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - 560100 Time- 9:00 AM - 12:30 PM.

Interview Date- 2nd November 2025.

Contact Person - Dinesh GS

Documents need to carry

ID Proof ( Original )

Updated cv

All Education Documents

All Experience Documents

 **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!