Anti-Money Laundering Specialist

Direct Walkin Interview for KYC Analyst in TCS Chennai on 6 th June 2026 Note: Candidates with relevant experience in KYC Analyst can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role: KYC Analyst Drive Date: 6 th June 2026 (Saturday) Drive Location: Chennai - Siruseri Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - Timing: 09:00 AM - 12:00 PM Candidate to Carry: Copy of an updated resume, Photocopy of an Aadhar card and PAN card, 1 passport size photo and a photocopy of UAN Service History Document (downloaded within a week prior to TCS interview date). Job Description: Experience: 1-3 years Job Description: Any Graduates with 1 - 3 Years of experience in International KYC can apply Candidate must have experience in CDD and EDD Sourcing of data information like legal names, registered/trading address etc. from valid sources Verifying and validating customer nature of business and...