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    Job · 20507293

    CHENNAI · FULLTIME

    Walk-in || AML and KYC Specialist

    Tata Consultancy Services

    Tata Consultancy Services

    Chennai · onsite · Posted 12d ago

    Sourced fromNaukri
    Undisclosed1–5 yrsfulltimeChennai

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    Section · 01

    About this role

    Direct Walk-In Opportunity for AML L1/L2, KYC CDD/EDD - International Banking at Tata Consultancy Services Chennai on Saturday 10th October 2026


    Note: Candidates with relevant experience can directly attend the

    interview. Please go through the norms below before you attend.


    Job Role: Process Expert


    Process: AML L1/L2, KYC CDD/EDD - International Banking


    Walk in Drive Date: Saturday 10th October 2026


    Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103


    Timing: 09:00 AM - 12:00 PM

    Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

    Job Requirement:

    • Any full-time graduate (10+2+3) with atleast 1 to 5 years of experience in AML L1/L2, KYC – CDD/EDD - International Banking can attend directly.
    • Willingness to work in all Shifts.
    • Good Communication Skills Written and Oral.
    • Mode of Salary credit should be through bank from all the employers (No Cash in hand)
    • All educational and employment documents are mandatory to have.

    PreInterview Requirements (Mandatory)

    To ensure a smooth interview experience, please complete the following steps prior to the interview:

    • Create a valid EP Number by registering at: https://ibegin.tcsapps.com/iBegin/register
    • Complete the online TCS application form
    • Upload the following documents:
    • Latest resume
    • PAN card
    • Recent passportsize photograph
    • Keep your original governmentissued ID available for verification during the interview.

    During Interview Documentation

    To help us expedite the hiring process, please upload the required documents to the TCS “My Documents” Portal, as outlined below.

    • Pan Card copy (Mandatory)
    • Aadhar Card (Mandatory)
    • Marksheet & Final Degree Certificate for highest full-time qualification being considered (In case of final degree certificate not available, candidate to provide provisional certificate for time being)
    • Current Organization's latest Salary revision/Hike letter.
    • Last three Months’ Salary Slip from current or last working organization (as applicable)
    • Work experience letter for all declared employment in application form.

    PFB the norms to be followed during the Interview process.

    • We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
    • Two / four-wheelers can be parked in the parking area.
    • Candidates must wait in the lounge.
    • Water dispensers are available.
    • Rest rooms are located near the wash area of the cafeteria.

    "TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.”

    *** Kindly share this information with your friends and bring them along with you ****

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    Section · 02

    Skills

    Know Your CustomerSanction Screeningedddue diligence reviewlexis nexisAnti money launderingSARPepOfacL2customer due diligencecddtransaction monitoringEnhanced Due DiligenceAmlKYCL1Sanction

    Section · Company

    About TCS

    Tata Consultancy Services

    Tata Consultancy Services

    IT Services & Consulting

    608.0k+

    employees

    1968

    58 years old

    Mumbai, Maharashtra

    India

    About

    An IT services and consulting firm offering business solutions, committed to driving innovation for global enterprises.

    Industries

    IT Services & ConsultingFinancial ServicesInternetEducation & TrainingBPO

    Employee ratings

    114,115 reviews

    3.3/ 5

    Culture

    3.2

    Career growth

    2.3

    Work-life

    3.5

    Employees rate it well for

    Job Security22973Salary21006Work Life Balance15396Appraisal10413Work Culture8916

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