Walk-in || Mega walkin For International KYC (CDD/EDD) Specialist
Tata Consultancy Services · Pune · onsite · Posted 48d ago
About a minute. You'll make an account on the way through.
About this role
Direct Walk-In Opportunity for International KYC (CDD/EDD) @TCS Pune on 5th Sep 2026
Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
Job Role: International KYC (CDD/EDD) Specialist
Walk in Drive Date: Saturday 5th Sep,2026.
Location: Tata Consultancy Services -SP2, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105
Timing: 09:00 AM - 12:00 PM
Candidate to Carry:
Original Government ID Proof, Updated Resume, Passport Size Photograph, Educational Documents, Experience Documents and EPFO Copy.
Eligibility:
- Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions.
- ACAMS & KAMI KYC Certifications preferred.
- Flexible to work in night shifts.
- Excellent communication skills.
- 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.
- Relieving letters from all the previous companies are mandatory.
- 0 to 30 days of notice period is considered.
# Freshers are not eligible to attend the interview
Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.
Below are the steps to create.
Step 1: Visit https://ibegin.tcsapps.com/candidate/jobs/
Step 2: Click to login
Step 3: Click New user (Register with us)
Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)
Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX
Step 6: You will receive the EP number on your registered personal e-mail ID.
Step 7: Upon confirmation you can upload your CV and complete the application form process.
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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