Senior Process Associate

4 weeks ago


Dindigul, Tamil Nadu, 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".

*** Kindly share this information with your friends and bring them along with you ****



  • Dindigul, Tamil Nadu, India Golden Opportunities Full time

    Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note :Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is mandatoryReview...

  • Senior Accountant

    3 weeks ago


    Dindigul, Tamil Nadu, India SimplifiTax Full time

    Company DescriptionSimplifiTax - Tax Consultancy and Advisory Services is your trusted partner in navigating tax compliance complexities. Our user-friendly platform simplifies the tax filing process, ensuring accuracy and maximizing returns. We provide expert guidance and personalized solutions to ensure a seamless and efficient way to manage your taxes.Role...

  • Senior Associate

    3 weeks ago


    Dindigul, Tamil Nadu, India PW (PhysicsWallah) Full time

    Location: Pune (Work From Office)Number Of Opening: 1Qualifications Required for the Role:Proven experience in sales, preferably 18-24 months in college counselling team especially for colleges with BTech , BBA and Paramedical Programs. Any Bachelor's degree but ideally BTech in any disciplineExcellent communication and interpersonal skillsAbility to...


  • Dindigul, Tamil Nadu, India Acsys International Ltd. Full time

    Company DescriptionAcsys International Ltd. is a global leader in mechatronics access control, offering innovative solutions since 1999. With a team delivering patented solutions like the Code Generation System (CGS) and AcsysMobile App, Acsys serves top-tier clients in various sectors including telecommunications, banking, power, and aviation.Role...


  • Dindigul, Tamil Nadu, India KARTHIK L & ASSOCIATES Full time

    Company DescriptionKARTHIK L & ASSOCIATES is a premier professional services firm specializing in audit, tax, advisory, and business consulting in relation to IPO, Merger & Acquisitions, Takeover.With a reputation for excellence, innovation, and client-centric solutions, the firm serves a diverse range of industries, offering a comprehensive suite of...


  • Dindigul, Tamil Nadu, India DigiMoney Finance Pvt Ltd Full time ₹ 2,40,000 - ₹ 4,80,000 per year

    Sales Strategy Development: Create and implement effective sales plans to grow the Loan Against Property (LAP) / Affordable Housing Loan (AHL) portfolio, targeting individual and business clients.Market Expansion: Identify new market segments and opportunities to expand the reach of LAP / AHL products.Client Outreach: Conduct client visits, meetings, and...


  • Dindigul, Tamil Nadu, India Firstsource Full time

    About FirstsourceFirstsource is a global leader in Business Process Management (BPM) and digital transformation, trusted by leading brands in Healthcare, BFSI, CMT, and other sectors. Our AI Consulting practice is at the forefront of our "un BPO" strategy — delivering measurable business outcomes through pragmatic, scalable AI adoption. Our AI strategy is...


  • Dindigul, Tamil Nadu, India WorthSpace Full time

    Job Title: Senior Interior Designer / Design Manager Location: Lucknow (Full-time, On-site) Company: WorthSpace – Premium Interior & Construction CompanyAbout WorthSpaceWorthSpace is a premium interior and construction company based in Lucknow, known for delivering high-quality residential and commercial projects with a focus on modern design,...


  • Dindigul, Tamil Nadu, India Unifiedist Full time

    Job Title: Senior Outreach Executive – SEO (SaaS Industry)Location: Tamil Nadu (Remote)Employment Type: Full-timeExperience Level: Mid to Senior-level (1.5+ years in SEO Outreach / Link Building)About the RoleWe are seeking an experienced Senior SEO Outreach Executive to drive and scale our link-building and outreach efforts in the SaaS industry. This role...


  • Dindigul, Tamil Nadu, India Acuity Knowledge Partners Full time

    DepartmentSell-side Research & OperationLocationGurgaon / Bangalore / PuneExperience5+ years of experience in Equity ResearchEducationGraduation + CFA L3 cleared OR MBA in FinanceSectors Experience into Healthcare, Industrial,TMT & Auto will be added advantage.Key ResponsibilitiesWorkflow could include:Building and updating financial models with scenario...