TCS BPS is hiring for International KYC & AML Specialist @TCS Pune /n /n 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 prospect! /n /n Walk in Drive Date: Saturday 05th Sept 2026 /n /n Address: /n 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 /n /n Time: 9:00 AM - 12:00 PM /n /n Documents need to carry: /n ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO. /n /n Eligibility: /n /n

- 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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- Flexible 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.





/n /n /n # Freshers are not eligible to attend the interview /n /n Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview. /n Below are the steps to create. /n Step 1: Visit https://ibegin.tcsapps.com/candidate/jobs/ /n Step 2: Click to login /n Step 3: Click New user (Register with us) /n Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details) /n Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX /n Step 6: You will receive the EP number on your registered personal e-mail ID. /n Step 7: Upon confirmation you can upload your CV and complete the application form process. /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; 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.

/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"

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