TCS Walk-in Drive For AML / KYC
TCS is conducting a walk-in drive for the position of AML / KYC On November 8th, 2025 in Pune. This opportunity is open to candidates with 1 – 5 years of experience and requires a Any Graduate or a related qualification. TCS Walk-in Drive About more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
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Company Name: TCS
Job Role: AML / KYC- Transaction Monitoring
Experience: 1 – 5 Years
Qualifications: Any Graduate
Job Location: Pune
Salary: Not Disclosed
Job Description:
TCS Walk-in Drive For AML / KYC
Job Summary:
- Process: AML/KYC – Transaction Monitoring
- Location: Pune
Skills:
- AML – Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC;
- Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
- Identifying red flags and taking necessary actions during the case review.
- Should be into writing the reports and came up with conclusion.
- Should be into alert investigation / Detection scenarios.
Eligibility:
- Bachelors degree with (1 Year to 5 Years) can apply.
- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
- Graduates through Open Universities/Correspondence graduates need not apply
- Not more than 2 years of gap in Graduation or Employment.
- Willingness to work in all Shifts
- Relieving letters from all the previous companies are mandatory
- Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
Interview / Walk-in Details:
- Date: 8th November 2025.
- Contact Person: Pavithra Ramesh
Documents need to Carry:
- ID Proof ( Original )
- Updated cv
- All Education Documents
- All Experience Documents
- Passport Photograph
Important Note:
TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!