TCS Chennai Walk-In Prospect International Banking Analyst

Tata Consultancy Services is excited to welcome talented professionals for a Direct WalkIn Drive for International Banking(KYC/AML/Fraud) Analyst. If you're looking to grow your career with a global leader, this is the perfect opportunity!

Walkin Drive Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park ,Navalur , Siruseri, Chennai - 603103

Walkin Drive Date: Saturday,22nd August 2026

Drive Timing: 08:30am - 12:30pm

Contact Person -Pavithra

Job Title: KYC/AML/Fraud Analyst

Experience: 1- 5 years

Qualification : Any graduate

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:

1 to 5 years of experience either in AML or KYC or Fraud Operations.

We are looking for only international banking / Global Banking Experience.

Experience in CDD, EDD, Sanctions Screening, and Transaction Monitoring.

Excellent communication skills.

Minimum 15 years 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 any Shifts including night shifts.

Relieving letters from all the previous companies are mandatory.





Candidates upto 0-60 days of notice period are preferred.

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 EPCN2025XXXXX

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"

📌 Walk-in Interview | Tcs Chennai Hiring For AML/KYC/Fraud Analyst
🏢 Tata Consultancy Services
📍 Chennai