Direct Walk-In Opportunity 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 - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
- Adaptable to work in night shifts
- Minimum 15 years of regular, full-time education (10+2+3)
- Immediate joiners or 30 days' notice period are preferred
- All educational and employment documents are mandatory to have




- Salary credits from all previous employers must have been processed through abank account. Cash payments are not acceptable.

PFB the norms to be followed during the Interview process.
- We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
- Two / four-wheelers can be parked in the parking area.
- Candidates must wait in the lounge.
- Water dispensers are available.
- Rest rooms are located near the wash area of the cafeteria.

Pre Interview Requirements (Mandatory)
To ensure a smooth interview experience, please complete the following steps prior to the interview:
- Create a valid EP Number by registering at:
- Complete the online TCS application form
- Upload the following documents:
- Latest resume
- PAN card
- Recent passport size photograph
- Keep your original government is

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