Walk-in || International KYC (CDD/EDD) & AML (L1/L2)

Direct Walk-In Opportunity for International KYC (CDD/EDD) & AML (L1/L2) @TCS Chennai 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 Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103.

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

Job Requirement:

• Any full-time graduate (10+2+3).
• Willingness to work in any Shifts.
• Good Communication Skills.
• 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.

Skill Requirement:

• AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
• International KYC
• Client Due Diligence (CDD)

Enhanced Due Diligence (EDD)

AML Investigations (L1/L2)

OFAC Sanctions Screening

Financial Crime Risk Management (FCRM)

• Ensure suspicious transactions are thoroughly investigated and escalated to FCC
• Identifying red flags and taking necessary actions during the case review.
• Analyze customer transaction patterns and compare them with expected account activity.
• Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required.
• Required Excellent attention to detail and alert documentation skills
• Ability to assess risk and make sound investigative decisions
• Looking only for 0-30 days notice.

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.