International kyc & aml specialist
Tata Consultancy Services · Maharashtra, India
Job Description
TCS BPS is hiring for International KYC & AML Pune
Tata 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!
Walk in Drive Date: Saturday 05th Sept 2026
Address:
Tata 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
Time: 9:00 AM - 12:00 PM
Documents need to carry:
ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.
Eligibility:
Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions. ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM. Flexible to work in night shifts. Excellent communication skills. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply. Not more than 2 years of gap in Graduation or Employment. Relieving letters from all the previous companies are mandatory. 0 to 30 days of notice period is considered.# Freshers are not eligible to attend the interview
Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.
Below are the steps to create.
Step 1: Visit
Step 2: Click to login
Step 3: Click New user (Register with us)
Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)
Step 5: Once completed, your TCS No would be generated which starts with EPCN2026 XXXXX
Step 6: You will receive the EP number on your registered personal e-mail ID.
Step 7: Upon confirmation you can upload your CV and complete the application form process.
PFB the norms to be followed during the Interview process:
We will not be responsible for any loss of original certificates; 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."TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately"
Details
| Company | Tata Consultancy Services |
| Location | Maharashtra, India |
| Type | FULL TIME |
| Niche | general |
| Experience | permanent |