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

📌 International KYC (India)
🏢 Tata Consultancy Services
📍 India