Job Description

Direct Walk-In Opportunity 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.
Last three Months Salary Slip from current or last working organization (as applicable)
Work experience letter for all declared employment in application form.

PFB the norms to be followed during the Interview process.

We will not be 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 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.

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