Anti-Money Laundering Specialist (Vasanthanagar)

Anti-Money Laundering Specialist (Vasanthanagar)

07 Sep
|
Tata Consultancy Services
|
Vasanthanagar

07 Sep

Tata Consultancy Services

Vasanthanagar

Job Description

Direct Walk-In Chance for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05th September 2026.

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: Process Expert
Process: International KYC- CDD/EDD, AML -L1 L2 Operations
Walk in Drive Date: Saturday 05th September 2026
Location: Tata Consultancy Services Ltd, ThinkCampus, Electronic City Phase 2,Bengaluru -
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:
- The ideal candidate should have a minimum 3-6 years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML -

📌 Anti-Money Laundering Specialist (Vasanthanagar)
🏢 Tata Consultancy Services
📍 Vasanthanagar

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