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. Adaptable 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 New 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 EPCN2026 XXXXX

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 w

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