Job DescriptionTCS BPS is hiring for International KYC & AML Specialist @TCS Pune
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nTata 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
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nWalk in Drive Date: Saturday 05th Sept 2026
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nAddress:
NTata 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
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nTime: 9:00 AM - 12:00 PM
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nDocuments need to carry:
NID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.
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nEligibility:
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- Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions. N
- ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM. N
- Versatile to work in night shifts. N
- Excellent communicationskills.



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- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) N
- Graduates through Open Universities/Correspondence graduates need not apply. N
- Not more than 2 years of gap in Graduation or Employment. N
- Relieving letters from all the previous companies are mandatory. N
- 0 to 30 days of notice period is considered. N

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n# Freshers are not eligible to attend the interview
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nNote: Creating Unique Registration Number (EP ID) is mandatory to attend interview.
NBelow are the steps to create.
NStep 1: Visit https://ibegin.Tcsapps.Com/candidate/jobs/
NStep 2: Click to login
NStep 3: Click New user (Register with us)
NStep 4: Select ‘BPO‘ (in areas of interest) and complete the registration. (Fill the details)
NStep 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX
NStep 6: You will receive the EP number on your registered

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