Direct Walk-In Prospect for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05 th

September 2026.

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role:

Process Expert
Process:

International KYC- CDD/EDD, AML -L1 L2 Operations
Walk in Drive Date:

Saturday 05 th

September 2026
Location: Tata Consultancy Services Ltd, ThinkCampus, Electronic City Phase 2,Bengaluru - 560100
Timing: 09:00 AM - 12:00 PM

Candidate to Carry:

Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:
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.
Flexible to work in night shifts
Minimum 15 years of regular, full-time education (10+2+3)
Immediate joiners or 30 days' notice period are preferred
All educational and employment documents are mandatory to have




Salary credits from all previous employers must have been processed through abank account. Cash payments are not acceptable.

PFB the norms to be followed during the Interview process.
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.
Two / four-wheelers can be parked in the parking area.
Candidates must wait in the lounge.
Water dispensers are available.
Rest rooms are located near the wash area of the cafeteria.

Pre Interview Requirements (Mandatory)
To ensure a smooth interview experience, please complete the following steps prior to the interview:

Create a valid EP Number by registering at:
https://ibegin.tcsapps.com/iBegin/register
Complete the online TCS application form
Upload the following documents:
Latest resume
PAN card
Recent passport size photograph
Keep your

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