Walk-in | AML and KYC Specialist

Tata Consultancy Services; Chennai District; On-site; INR 600,000 - 850,000; Full time

Job summary

Tata Consultancy Services in Chennai invites experienced professionals for a direct walk-in for AML L1/L2, KYC CDD/EDD - International Banking. Job role: Process Expert. Walk-in date: Saturday 10th October 2026, 09:00 AM to 12:00 PM at TCS SIPCOT IT Park, Navalur, Chennai.

Candidates must carry CV, Aadhaar, education and employment documents. 1–5 years in AML L1/L2 and KYC in international banking preferred.

Qualifications

• Graduate with 1–5 years in AML L1/L2 and KYC–CDD/EDD in International Banking.
• Willingness to work in all shifts and strong communication skills.
• Salary payments to be processed through bank channels only.

Skills

AML L1/L2, KYC

International Banking

Education

Graduation (10+2+3)

Job description

Direct Walk-In Opportunity for AML L1/L2, KYC CDD/EDD - International Banking at Tata Consultancy Services Chennaion Saturday 10thOctober 2026

Job Role: Process Expert

Process: AML L1/L2, KYC CDD/EDD - International Banking

Walk in Drive Date: Saturday 10thOctober 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: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• Any full-time graduate (10+2+3) with atleast 1 to 5 years of experience in AML L1/L2, KYC – CDD/EDD - International Banking can attend directly.
• Willingness to work in all Shifts.
• Good Communication Skills Written and Oral.
• 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.

Pre Interview Requirements (Mandatory)

• Create a valid EP Number by registering at: https://ibegin.tcsapps.com/iBegin/register
• Complete the online TCS application form
• Upload the following documents:
• Latest resume
• PAN card
• Recent passportsize photograph
• Keep your original governmentissued ID available for verification during the interview.

During Interview Documentation

• Pan Card copy (Mandatory)
• Aadhar Card (Mandatory)
• Marksheet & Final Degree Certificate for highest full-time qualification being considered (In case of final degree certificate not available, candidate to provide provisional certificate for time being)
• Current Organization's latest Salary revision/Hike letter.
• Last three Months’ Salary Slip from current or last working organization (as applicable)
• Work experience letter for all declared employment in application form.

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.

*** Kindly share this information with your friends and bring them along with you ****