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 /n Walk in Drive Date: Saturday 05th September 2026 /n Location: Tata Consultancy Services Ltd, ThinkCampus, Electronic City Phase 2,Bengaluru - 560100 /n Timing: 09:00 AM - 12:00 PM /n /n 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

- Adaptable 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 *

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