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
- Adaptable to work in night shifts.n
- Excellent communication skills.n




- 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 personal e-mail ID.
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📌 International KYC (Pune)
🏢 Tata Consultancy Services
📍 Pune