International KYC & AML Specialist

Tata Consultancy Services; Chennai District; On-site; INR 400,000 - 600,000; Full time

Job summary

Tata Consultancy Services (TCS) invites experienced professionals to attend our Direct Walk-In Hiring Drive for International KYC (CDD/EDD) & AML (L1/L2) roles in Chennai.

If you are passionate about Customer Due Diligence, Enhanced Due Diligence, AML Investigations, and Financial Crime Risk Management, this is your opportunity to join a global IT and Business Services leader.

Qualifications

• Bachelor's Degree required.
• Minimum 15 Years of regular education (10th + 12th + Graduation).
• Willingness to work in night shifts.
• Relieving letters from all previous organizations mandatory.

Responsibilities

• International KYC – CDD/EDD responsibilities.
• AML – L1/L2 Investigations responsibilities.

Skills

International KYC

EDD

AML Investigations

FCRM

Education

Bachelor's Degree

15 Years Regular Education

Job description

Ready for Your Next AML/KYC Career Move? Join TCS Chennai Walk-In Drive for International KYC (CDD/EDD) & AML Roles! on 5th September 2026 (Saturday).

Tata Consultancy Services (TCS) invites experienced professionals to attend our Direct Walk-In Hiring Drive for International KYC (CDD/EDD) & AML (L1/L2) roles in Chennai.

If you're passionate about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML Investigations, OFAC Sanctions Screening, Financial Crime Risk Management (FCRM), and Regulatory Compliance, this is your opportunity to join one of the world's leading IT and Business Services organizations.

International KYC – CDD / EDD

AML – L1 / L2 Investigations

Who Should Apply?

3 – 6 Years of relevant experience in:

• International KYC
• Enhanced Due Diligence (EDD)
• AML Investigations (L1/L2)
• OFAC Sanctions Screening
• Financial Crime Risk Management (FCRM)

Eligibility Criteria

Bachelor's Degree

Minimum 15 Years of Regular Education (10th + 12th + Graduation)

Willingness to work in Night Shifts

Relieving letters from all previous organizations are mandatory

Please Note

Open University / Correspondence Graduates are not eligible

More than 2 years gap in education or employment is not acceptable

Candidates who attended a TCS interview within the last 6 months are not eligible

Documents to Carry

Original Government ID Proof

Updated Resume

Educational Documents

Experience Documents

TCS does not charge any fee at any stage of the recruitment process. If anyone requests payment for recruitment opportunities, please report it immediately.

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