Senior Process Associate

7 hours ago

Delhi, 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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