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).
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nTata 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.
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nIf 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.
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n✅ International KYC – CDD / EDD
n✅ AML – L1 / L2 Investigations
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n? Walk-In Details
n? Date: 5th September 2026 (Saturday)
n⏰ Time: 9:00 AM – 12:00 Noon
n? Venue: Tata Consultancy Services Ltd 1/G1, SIPCOT IT Park, Navalur, Siruseri, Chennai, Tamil Nadu – 603103
n? Contact Person: Shareen Fathima
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n? Who Should Apply?
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n✔️ 3 – 6 Years of relevant experience in:
nInternational KYC
nClient Due Diligence (CDD)




nEnhanced Due Diligence (EDD)
nAML Investigations (L1/L2)
nOFAC Sanctions Screening
nFinancial Crime Risk Management (FCRM)
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n⚡ Immediate Joiners Preferred
n? Candidates serving a notice period of 0 – 30 days only are encouraged to apply.
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n? Eligibility Criteria
n✔ Bachelor's Degree
n✔ 3 – 6 Years Relevant Experience
n✔ Minimum 15 Years of Regular Education (10th + 12th + Graduation)
n✔ Willingness to work in Night Shifts
n✔ Relieving letters from all previous organizations are mandatory
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nPlease Note
n❌ Open University / Correspondence Graduates are not eligible
n❌ More than 2 years gap in education or employment is not acceptable
n❌ Candidates who attended a TCS interview within the last 6 months are not eligible
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n? Documents to Carry
n✅ Original Government ID Proof
n✅ Updated Resume
n✅ Passport Size Photograph
n✅ Educational Documents
n✅ Experience Documents
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📌 International KYC (Tamil Nadu)
🏢 Tata Consultancy Services
📍 Tamil Nadu