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Anti-Money Laundering Specialist

Tata Consultancy Services

1 - 8 years

Bengaluru

Posted: 29/01/2026

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Job Description

Direct Walk-In Opportunity for KYC Analyst at Tata Consultancy Services @TCS Bangalore on Saturday 17th January 2026.


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


Job Role: International KYC Analyst


Walk in Drive Date: Saturday 17th January 2026


Location: TCS, Prestige Shantiniketan - Crescent 3, Sadaramangala Village, Krishnarajapuram Hobli, Whitefield, Near Manipal Hospital, Bengaluru - 560 066, Karnataka


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).
  • Willingness to work in any Shifts.
  • Good Communication Skills.
  • 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.


Skill Requirement:

  • Graduate with 1 - 8 years of experience in International KYC Operations
  • Knowledge of EDD, CDD will be preferred.
  • Flexible to work in all shifts including night shifts.
  • Strong communication skills, verbal and written
  • Strong analytical skills
  • Attention to detail as the process involves payments


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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