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 opportunity 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 Key Note TCS does not charge any fee at any stage of the recruitment process. If anyone requests payment for recruitment opportunities, p

📌 International KYC (Tamil Nadu)
🏢 Tata Consultancy Services
📍 Tamil Nadu