
Process Specialist
11 hours ago
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.
Note: Candidates with relevant experience in Transaction Monitoring can directly be 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,6th September 2025 .
Drive Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai -
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-
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