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    Tata Consultancy Services logo

    Walk-in || Tcs Pune Walk-In Opportunity For AML Specialist on 23rd Aug

    Tata Consultancy Services · Pune · onsite · Posted 64d ago

    Undisclosed1–3 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    TCS Walk-In Opportunity AML Specialist


    Tata Consultancy Services is excited to welcome talented professionals for a Direct WalkIn Drive for AML Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity!


    Walk in Drive Date: Sunday, 23rd August 2026


    Address:
    Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105


    Time- 09:00 AM - 12:00 PM

    Documents need to carry:
    ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.


    Eligibility:

    Experience: 1-3 years

    • Any Graduates with 1 Year to 3 Year of AML - CDD/EDD.
    • Excellent communication skills.
    • We are looking for only international banking / Global Banking Experience
    • 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.
    • Willingness to work in all Shifts
    • Relieving letters from all the previous companies are mandatory.
    • Immediate to 30 days of notice period is considered.

    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; 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"

    Sourced from naukri

    Skills

    transaction monitoringtransaction analysisAml

    About TCS

    Tata Consultancy Services logo

    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

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