International KYC & AML Specialist

Ready for Your Next AML/KYC Career Move? Join TCS Chennai Walk-In Drive for International KYC (CDD/EDD) & AML Roles! on 5th September 2026 (Saturday) . Tata Consultancy Services (TCS) invites experienced professionals to attend our Direct Walk-In Hiring Drive for International KYC (CDD/EDD) & AML (L1/L2) roles in Chennai. If you're passionate about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML Investigations, OFAC Sanctions Screening, Financial Crime Risk Management (FCRM), and Regulatory Compliance , this is your opportunity to join one of the world's leading IT and Business Services organizations. ✅ International KYC – CDD / EDD ✅ AML – L1 / L2 Investigations Walk-In Details Date: 5th September 2026 (Saturday) ⏰ Time: 9:00 AM – 12:00 Noon Venue: Tata Consultancy Services Ltd 1/G1, SIPCOT IT Park, Navalur, Siruseri, Chennai, Tamil Nadu – Contact Person: Shareen Fathima Who Should Apply? ✔️ 3 – 6 Years of relevant experience in: International KYC Client Due Diligence (CDD) Enhanced Due Diligence (EDD) AML Investigations (L1/L2) OFAC Sanctions Screening Financial Crime Risk Management (FCRM) ⚡ Immediate Joiners Preferred Candidates serving a notice period of 0 – 30 days only are encouraged to apply. Eligibility Criteria ✔ Bachelor's Degree ✔ 3 – 6 Years Relevant Experience ✔ Minimum 15 Years of Regular Education (10th 12th Graduation) ✔ Willingness to work in Night Shifts ✔ Relieving letters from all previous organizations are mandatory Please Note ❌ Open University / Correspondence Graduates are not eligible ❌ More than 2 years gap in education or employment is not acceptable ❌ Candidates who attended a TCS interview within the last 6 months are not eligible Documents to Carry ✅ Original Government ID Proof ✅ Updated Resume ✅ Passport Size Photograph ✅ Educational Documents ✅ Experience Documents ✅ EPFO Copy Important Note TCS does not charge any fee at any stage of the recruitment process. If anyone requests payment for recruitment opportunities, please report it immediately. Know someone who fits this role? Share this opportunity with your network and bring your friends along! TCS WalkInDrive HiringNow InternationalKYC CDD EDD AML AMLAnalyst FinancialCrimeCompliance OFAC SanctionsScreening FCRM ACAMS BankingOperations BFSIJobs ChennaiJobs WalkInInterview ImmediateJoiners KYCAnalyst AMLJobs TCSCareers FinancialServices ComplianceJobs JobOpportunity HiringAlert