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 prospect to join one of the world's leading IT and Business Services organizations.
International KYC – CDD / EDD
AML – L1 / L2 Investigations
Walk-In Details
Date: 5th September 2026 (Saturday)
Time: 9:00 AM – 12:00 Noon
Venue: Tata Consultancy Services Ltd 1/G1, SIPCOT IT Park, Navalur, Siruseri, Chennai, Tamil Nadu –
Contact Person: Shareen Fathima
Who Should Apply?
3 – 6 Years of relevant experience in:
International KYC
Client Due Diligence (CDD)
Enhanced Due Diligence (EDD)
AML Investigations (L1/L2)
OFAC Sanctions Screening




Financial Crime Risk Management (FCRM)
Immediate Joiners Preferred
Candidates serving a notice period of 0 – 30 days only are encouraged to apply.
Eligibility Criteria
Bachelor's Degree 3 – 6 Years Relevant Experience 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
Passport Size Photograph
Educational Documents
Experience Documents
EPFO Copy
Important Note
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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📌 International kyc (Chennai)
🏢 Tata Consultancy Services
📍 Chennai