Name Screening Analyst

1 day ago

Chennai, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening – Negative News & Sanction ScreeningWalk in Drive Date: Saturday, 1st November 2025.Location: Tata Consultancy Services Ltd, DLF IT Park, 1/124, MP Road, Shivaji Gardens,Nandambakkam Post Manappakam, Chennai - Timing: 09:00 AM - 12:00 PMCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.Eligibility:- Any Graduates with 4 to 8 years of international banking – Name screening (Negative news and Sanction screening) experience can apply.- ACAMS certified candidates are preferred.- Any full-time graduate (10+2+3).- Willingness to work in Night Shifts.- Good Communication Skills Written and Oral.- Mode of Salary credit should be through

  • Name Screening Analyst

    4 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening – Negative News & Sanction ScreeningWalk...

  • Name Screening Analyst

    2 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening – Negative News & Sanction ScreeningWalk...

  • Name Screening Analyst

    5 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening – Negative News & Sanction Screening...

  • Name Screening Analyst

    5 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening – Negative News & Sanction Screening...

  • Name Screening Analyst

    2 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening – Negative News & Sanction Screening...

  • Name Screening Analyst

    2 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening – Negative News & Sanction Screening...

  • Name Screening Analyst

    1 day ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening – Negative News & Sanction ScreeningWalk...

  • Name Screening Analyst

    5 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening – Negative News & Sanction ScreeningWalk...

  • Name Screening Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert/Quality CheckerProcess: Name Screening Negative News & Sanction ScreeningWalk in...

  • Sanctions Screening Associate

    17 hours ago

    Chromepet, Chennai, Tamil Nadu, India Infologia Technologies Full time

    Job Summary: The Entry-Level Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention, or...