Anti-Money Laundering Specialist (Chennai)

Anti-Money Laundering Specialist (Chennai)

06 Oct
|
Tata Consultancy Services
|
Chennai

06 Oct

Tata Consultancy Services

Chennai

Direct Walk-In Prospect for AML L1/L2, KYC – CDD/EDD - International Banking at Tata Consultancy Services Chennai on Saturday 10th October 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: AML L1/L2, KYC – CDD/EDD - International Banking

Walk in Drive Date: Saturday 10th October 2026

Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103

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:
• Any full-time graduate (10+2+3) with atleast 1 to 5 years of experience in AML L1/L2, KYC – CDD/EDD - International Banking can attend directly.
• Willingness to work in all Shifts.
• Good Communication Skills Written and Oral.
• Mode of Salary credit should be through bank from all the employers (No Cash in hand)
• All educational and employment documents are mandatory to have.

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 original government‑issued ID available for verification during the interview.

During ‑ Interview Documentation
To help us expedite the hiring process, please upload the required documents to the TCS “My Documents” Portal, as outlined below.
• Pan Card copy (Mandatory)
• Aadhar Card (Mandatory)
• 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)
• Current Organization's latest Salary revision/Hike letter.

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

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