Anti-Money Laundering Specialist

Direct Walk-In Opportunity for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05th September 2026.Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International KYC- CDD/EDD, AML -L1 L2 OperationsWalk in Drive Date: Saturday 05th September 2026Location: Tata Consultancy Services Ltd, ThinkCampus, Electronic City Phase 2,Bengaluru - 560100Timing: 09:00 AM - 12:00 PMCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.Job Requirement:The ideal candidate should have a minimum 3-6 years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.Flexible to work in night shiftsMinimum 15 years of regular, full-time education (10+2+3)Immediate joiners or 30 days' notice period are preferredAll educational and employment documents are mandatory to haveSalary credits from all previous employers must have been processed through abank account. Cash payments are not acceptable.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.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/registerComplete the online TCS application formUpload the following documents:Latest resumePAN cardRecent passport size photographKeep your original government issued ID available for verification during the interview.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."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.*** Kindly share this information with your friends and bring them along with you ****