Senior Process Associate

4 weeks ago

Gandhinagar, Gujarat, India Tata Consultancy Services Full time

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025

Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview.

Please go through Norms and Eligibility criteria.

Job Role – Process Associate/Senior Process Associate

Domain – International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst

Walk in Drive Date: Saturday,30 August 2025.

Drive Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai -600119

Timing: 09:00 AM – 12:00 PM

Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.

Job Requirement:

  • Should have 2+ years of relevant experience into International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
  • Knowledge of laws applicable to money laundering (APAC/EMEA)
  • Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate Willingness to work in any shift, including night shift.
  • Good communication & Analytical Skills.
  • Mode of salary credit should be through bank from all the employers (No cash in hand)

PFB the norms to be followed during the Interview process.

  • We will not hold 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 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 at all you notice the above, please bring it to our attention immediately".

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