TCS BPS is hiring for International KYC & AML Specialist @TCS Pune

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nTata 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!

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nWalk in Drive Date: Saturday 05th Sept 2026

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nAddress:

nTata 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

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nTime: 9:00 AM - 12:00 PM

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nDocuments need to carry:

nID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.

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nEligibility:

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- Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions.
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- ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
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- Adaptable to work in night shifts.
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- Excellent communication skills.
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- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
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- Graduates through Open Universities/Correspondence graduates need not apply.
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- Not more than 2 years of gap in Graduation or Employment.
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- Relieving letters from all the previous companies are mandatory.
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- 0 to 30 days of notice period is considered.
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n# Freshers are not eligible to attend the interview

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nNote: Creating Unique Registration Number (EP ID) is mandatory to attend interview.

nBelow are the steps to create.

nStep 1: Visit https://ibegin.tcsapps.com/candidate/jobs/

nStep 2: Click to login

nStep 3: Click New user (Register with us)

nStep 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)

nStep 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX

nStep 6: You will receive the EP number on your registered personal e-mail ID.

nStep 7: Upon confirmation you can upload your CV and complete the application form process.

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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; it is the sole responsibility of the candidates.
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- Two / four-wheelers can be parked in the parking area.
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- Candidates must wait in the lounge.
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- Water dispensers are available.
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- Rest rooms are located near the wash area of the cafeteria.
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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"

📌 International KYC & AML Specialist (Pune)
🏢 Tata Consultancy Services
📍 Pune