Job DescriptionDirect Walk-In Prospect 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
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.
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- Flexible to work in night shifts
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- Minimum 15 years of regular, full-time education (10+2+3)
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- Immediate joiners or 30days' notice period are preferred
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- All educational and employment documents are mandatory to have
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- Salary credits from allprevious employers must have been processed through abank account. Cash payments are not acceptable.
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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 viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
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- Two / four-wheelers canbe parked in the parking area.
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- Candidates must wait inthe 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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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:
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- Complete the online TCSapplication form
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- Upload the following documents:
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- Latest resume
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- PAN card
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- Recent passport size photograph
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- Keep your original government issued ID available for verification during the interview.
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nTo help us expedite the hiring process, please upload the required documents to the TCS My Documents Portal, as outlined below.
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- Pan Card copy (Mandatory)
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- Aadhar Card (Mandatory)
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- 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)
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- Current Organization's latest Salary revision/Hike letter.
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- Last three Months' Salary Slip from current or last working organization (as applicable)
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- Work experience letter for all declared employment in application form.
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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.
N Kindly share this information with your friends and bring them along with you *