Walk-in || International KYC & AML Specialist

TCS Hiring | International KYC (CDD/EDD) & AML (L1/L2) | Chennai

Location: Chennai
Experience: 3 - 6 Years
Interview Mode: Direct Walk-In | 5th Sept 2026

TCS is hiring experienced professionals for International KYC (CDD/EDD) and AML (L1/L2) roles. Candidates should have hands-on experience in CDD, EDD, OFAC Sanctions Screening, AML Investigations, Financial Crime Risk Management (FCRM), and Regulatory Compliance.

Mandatory Skills

International KYC (CDD/EDD)
AML L1/L2 Investigation
OFAC Sanctions Screening
FCRM
Excellent Communication Skills

Eligibility

• Graduation with 15 years of regular education
• Relevant experience: 3 - 6 Years
• Night shift flexibility
• Immediate Joiners / 0-30 Days Notice Period Only

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