Job Description

Greetings from TCS BPS!!


Job Summary:

Process: International KYC , AML- Transaction Monitoring and Cards & Disputes

Location: Chennai - Siruseri


Below are requirements


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 Investigation / L1 onboarding.
  • Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspic...

Apply for this Position

Ready to join Tata Consultancy Services? Click the button below to submit your application.

Submit Application