AML & KYC

TCS · Chennai

Source and collection record

Last observed by our collector: 9 October 2026 at 1:11 am IST. This is not a manual review or a confirmation from the employer.

Employer requisition: 434720

Job type and experience labels are automated discovery categories. The employer determines eligibility. Original experience wording was not retained separately; check the current employer page.

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Your application evidence checklist

Mark the statements you can support after reading the employer source. This checklist stays on this page; it does not score your eligibility or submit an application.

Collected minimum qualification: BACHELOR OF COMMERCEAttendance and availability: I checked the employer page for work location, office attendance, start date and duration.Current requisition: I checked the current employer requisition and its application requirements.

0 of 3 checks marked. Keep unresolved requirements as questions for the employer.

Collected role 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.

Collected minimum qualification

BACHELOR OF COMMERCE

Collected experience requirement

1 - 5 Years