TCS BPS is hiring for International KYC & AML Specialist @TCS Pune Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International KYC-CDD/EDD, AML – L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity Walk in Drive Date: Saturday 05th Sept 2026 Address: Tata Consultancy Services -SP2, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105 Time: 9:00 AM - 12:00 PM Documents need to carry: ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO. Eligibility: Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions. ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM. Flexible to work in night shifts. Excellent communication skills. Minimum 15yrs of regular education (10th 12th 3 years Graduation)



Graduates through Open Universities/Correspondence graduates need not apply. Not more than 2 years of gap in Graduation or Employment. Relieving letters from all the previous companies are mandatory. 0 to 30 days of notice period is considered. Freshers are not eligible to attend the interview Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview. Below are the steps to create. Step 1: Visit Step 2: Click to login Step 3: Click Current user (Register with us) Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details) Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX Step 6: You will receive the EP number on your registered personal e-mail ID. Step 7: Upon confirmation you can upload your CV and complete the application form process. PFB the norms to be followed during the Interview process: We will not be responsible f

📌 International KYC (Maharashtra)
🏢 Tata Consultancy Services
📍 Maharashtra