Tata Consultancy Services (TCS) is conducting a Corporate KYC Walk-In Drive in Chennai for experienced professionals in the AML & KYC domain. Candidates with 1 to 5 years of relevant experience can attend the interview directly at the venue.
This is a great opportunity to work with one of India’s top IT and business service organizations.
Job Overview
- Company: Tata Consultancy Services (TCS)
- Job Role: Corporate KYC
- Process: TCS BPS
- Job Location: Chennai
- Number of Openings: 400
- Experience Required: 1 – 5 Years
- Salary: Not Disclosed
- Job Type: Full-Time
- Interview Type: Walk-In
Walk-In Interview Details
- Interview Date: Saturday, 14 February 2026
- Time: 9:00 AM – 12:00 PM
- Venue:
Tata Consultancy Services Ltd,
1/G1, SIPCOT IT Park,
Navalur, Siruseri,
Chennai, Tamil Nadu – 603103 - Contact Person: Ramya Radhakrishnan
Eligibility Criteria
- Bachelor’s degree in any discipline
- 1 to 5 years of relevant experience in Corporate KYC / AML
- Candidates who can join within 30 days are preferred
Required Skills & Experience
Mandatory Skills
- Experience in Customer Lifecycle Management
- Strong knowledge of CDD (Customer Due Diligence)
- Hands-on experience in:
- Onboarding Reviews
- Periodic Reviews
- Trigger Reviews
- CBR (Customer Business Relationship)
- Trust-related due diligence
Additional Preferred Skills
- Basic understanding of Financial Services & Banking Products
- Experience using data sources for KYC verification
- Knowledge of CDD systems and processes
- AML domain experience is an added advantage
Maker / Checker Roles
- Maker: Basic financial services understanding is desirable
- Checker: Experience in Financial Services Industry with CDD profile checking
Documents to Carry (Mandatory)
- Original ID Proof
- Updated Resume (CV)
- Passport Size Photograph
- All Educational Certificates
- All Experience Documents
- EPFO Xerox Copy
Important Notice
TCS does NOT charge any fee at any stage of the recruitment process.
TCS has not authorized any individual or agency to collect money for recruitment.
If you come across such incidents, report them immediately.
Why Attend This TCS Walk-In Drive?
- Work with India’s most trusted IT services company
- Large number of openings (400 positions)
- Direct walk-in interview
- Strong career growth in AML & KYC domain
| IMPORTANT |
|---|
| Interview Details: 14th February , 9.00 AM – 12.00 PM Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103. |
| Corporate KYC: Click Here |
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