International KYC & AML Specialist

Tata Consultancy Services; Pune District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Tata Consultancy Services in Pune invites experienced professionals for an International KYC-CDD/EDD and AML Specialist role. The direct Walk-In Drive is scheduled for Saturday 05 Sept 2026 from 9:00 AM to 12:00 PM. Candidates should have 3–6 years of OFAC sanctions experience and relevant KYC certifications.

Graduates must have 15 years of regular education; open university degrees are not eligible. Relieving letters from prior employers are required, with a willingness to work night shifts.

Qualifications

• Minimum 3 - 6 years of expertise in OFAC Sanctions.
• ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
• Flexible to work in night shifts.
• 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.

Skills

AML/KYC

OFAC Sanctions

ACAMS & CAMI KYC Certifications

Night shift availability

Regular education 15 years

Education

15 years of regular education

Job description

TCS BPS is hiring for International KYC & AML Specialist @TCS Pune

Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk-In Drive for International KYC-CDD/EDD, AML - L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity!

Walk in Drive Date: Saturday 05th Sept 2026

Address:

Time: 9:00 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.

• Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions.
• ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
• Flexible to work in night shifts.
• 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.

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\"