Walk-in || International KYC & AML Specialist

Direct Walk-In Opportunity for International KYC (CDD/EDD) & AML (L1/L2) @TCS Pune on 5th Sep 2026

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: International KYC (CDD/EDD) & AML (L1/L2)

Walk in Drive Date: Saturday 5th Sep,2026.

Location: Tata Consultancy Services -SP2, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105

Timing: 09:00 AM - 12:00 PM

Candidate to Carry:

Original Government ID Proof, Updated Resume, Passport Size Photograph, Educational Documents, Experience Documents and EPFO Copy.

Eligibility:

• Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions.
• ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
• Flexible to work in night shifts.
• Excellent communication skills.
• 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.
• Relieving letters from all the previous companies are mandatory.
• 0 to 30 days of notice period is considered.

# Freshers are not eligible to attend the interview

Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.

Below are the steps to create.

Step 1: Visit https://ibegin.tcsapps.com/candidate/jobs/

Step 2: Click to login

Step 3: Click New user (Register with us)

Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)

Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX

Step 6: You will receive the EP number on your registered personal e-mail ID.

Step 7: Upon confirmation you can upload your CV and complete the application form process.

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.