Job Description
Direct Walk-In Opportunity for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05th September 2026.
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nNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
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nJob Role: Process Expert
nProcess: International KYC- CDD/EDD, AML -L1 L2 Operations
nWalk in Drive Date: Saturday 05th September 2026
nLocation: Tata Consultancy Services Ltd, ThinkCampus, Electronic City Phase 2,Bengaluru - 560100
nTiming: 09:00 AM - 12:00 PM
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nCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
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nJob Requirement:
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- 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.n
- Flexible to work in night shiftsn
- Minimum 15 years of regular, full time education (10+2+3)n
- Immediate joiners or 30 days' notice period are preferredn
- All educational and employment documents are mandatory to haven
- Salary credits from all previous employers must have been processed through abank account. Cash payments are not acceptable.n
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nPFB the norms to be followed during the Interview process.
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- 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.n
- Two / four-wheelers can be parked in the parking area.n
- Candidates must wait in the lounge.n
- Water dispensers are available.n
- Rest rooms are located near the wash area of the cafeteria.n
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nPre Interview Requirements (Mandatory)
nTo ensure a smooth interview experience, please complete the following steps prior to the interview:
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- Create a valid EP Number by registering at:n
- https://ibegin.tcsapps.com/iBegin/registern
- Comple