Job DescriptionDirect Walk-In Opportunity for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05th September 2026.
NNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
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
NCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
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
- Adaptable to work in night shifts N
- Minimum 15 years of regular, full-time education (10+2+3) N
- Immediate joiners or 30days' notice period are preferred N




- All educational and employment documents are mandatory to have N
- Salary credits from allprevious employers must have been processed through abank account. Cash payments are not acceptable. N

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 canbe parked in the parking area. N
- Candidates must wait inthe lounge. N
- Water dispensers are available. N
- Rest rooms are located near the wash area of the cafeteria. N

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 EPNumber by registering at: N
- Complete the online TCSapplication form N
- Upload the followi

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