Anti-Money Laundering Specialist

Direct Walkin Interview for KYC Analyst in TCS Chennai on 6th June 2026

Note: Candidates with relevant experience in KYC Analyst can directly attend the interview. Please go through the norms below before you attend.

Interview Details:

Job Role: KYC Analyst

Drive Date: 6th June 2026 (Saturday)

Drive Location: Chennai - Siruseri

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

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Copy of an updated resume, Photocopy of an Aadhar card and PAN card, 1 passport size photo and a photocopy of UAN Service History Document (downloaded within a week prior to TCS interview date).

Job Description:

Experience: 1-3 years

Job Description:

• Any Graduates with 1 - 3 Years of experience in International KYC can apply
• Candidate must have experience in CDD and EDD
• Sourcing of data information like legal names, registered/trading address etc. from valid sources
• Verifying and validating customer nature of business and choose the appropriate industry classification code
• Minimum 15 years of regular, full-time education (10+2+3)
• Immediate Joiners will be preferred
• All educational and employment documents are mandatory to have.
• Mode of salary credit should have been from bank from all the previous employers (No cash in hand).

Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.

• Below are the steps to create.
• Step 1: Visit https://ibegin.tcsapps.com/candidate/jobs/415260j
• 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 EPCN2026XXXXX
• 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 hold responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). 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 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 at all you notice the above, please bring it to our attention immediately.

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