Job DescriptionReady for Your Next AML/KYC Career Move? Join TCS Chennai Walk-In Drive for International KYC (CDD/EDD) & AML Roles on 5th September 2026 (Saturday).
nTata Consultancy Services (TCS) invites experienced professionals to attend our Direct Walk-In Hiring Drive for International KYC (CDD/EDD) & AML (L1/L2) roles in Chennai.
nIf you're passionate about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML Investigations, OFAC Sanctions Screening, Financial Crime Risk Management (FCRM), and Regulatory Compliance, this is your prospect to join one of the world's leading IT and Business Services organizations.
nInternational KYC – CDD / EDD
nAML – L1 / L2 Investigations
nWalk-In Details
nDate: 5th September 2026 (Saturday)
nTime: 9:00 AM – 12:00 Noon
nVenue: Tata Consultancy Services Ltd 1/G1, SIPCOT IT Park, Navalur, Siruseri, Chennai, Tamil Nadu – 603103
nContact Person: Shareen Fathima
nWho Should Apply?
n3 – 6 Years of relevant experience in:
nInternational KYC
nClient Due Diligence (CDD)
nEnhanced Due Diligence (EDD)
nAML Investigations (L1/L2)




nOFAC Sanctions Screening
nFinancial Crime Risk Management (FCRM)
nImmediate Joiners Preferred
nCandidates serving a notice period of 0 – 30 days only are encouraged to apply.
nEligibility Criteria
n
- n
- Bachelor's Degreen
- 3 – 6 Years Relevant Experiencen
- Minimum 15 Years of Regular Education (10th + 12th + Graduation)n
- Willingness to work in Night Shiftsn
- Relieving letters from all previous organizations are mandatoryn

nPlease Note
nOpen University / Correspondence Graduates are not eligible
nMore than 2 years gap in education or employment is not acceptable
nCandidates who attended a TCS interview within the last 6 months are not eligible
nDocuments to Carry
nOriginal Government ID Proof
nUpdated Resume
nPassport Size Photograph
nEducational Documents
nExperience Documents
nEPFO Copy
nImportant Note
nTCS does not charge any fee at any stage of the

📌 International KYC (Chennai)
🏢 Tata Consultancy Services
📍 Chennai