Process Specialist

11 hours ago


Chennai, 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 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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