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.
