Direct Walk-In Opportunity for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05th September 2026.
n
n
Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
n
n
Job Role: Process Expert
n
Process: International KYC- CDD/EDD, AML -L1 L2 Operations
Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
n
n
Job Requirement:
n
n
- 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 shifts
n
- Minimum 15 years of regular, full-time education (10+2+3)
n
- Immediate joiners or 30 days' notice period are preferred
n
- All educational and employment documents are mandatory to have
n
- Salary credits from all previous employers must have been processed through abank account. Cash payments are not acceptable.
n
n
n
PFB the norms to be followed during the Interview process.
n
n
- 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
n
n
Pre Interview Requirements (Mandatory)
n
To ensure a smooth interview experience, please complete the following steps prior to the interview:
n
n
n
- Create a valid EP Number by registering at:
n
- https://ibegin.tcsapps.com/iBegin/register
n
- Complete the online TCS application form
n
- Upload the following documents:
n
- Latest resume
n
- PAN card
n
- Recent passport size photograph
n
- Keep your original government issued ID available for verification during the interview.
n
n
n
To help us expedite the hiring process, please upload the required documents to the TCS My Documents Portal, as outlined below.
n
n
n
- Pan Card copy (Mandatory)
n
- Aadhar Card (Mandatory)
n
- Marksheet & Final Degree Certificate for highest full time qualification being considered (In case of final degree certificate not available, candidate to provide provisional certificate for time being)
n
- Current Organization's latest Salary revision/Hike letter.
n
- Last three Months' Salary Slip from current or last working organization (as applicable)
n
- Work experience letter for all declared employment in application form.
n
n
n
"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
n
n
*** Kindly share this information with your friends and bring them along with you ****