Senior Process Associate

1 day 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 2025Note: 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 AssociateDomain – International KYC, Sanction Screening,Disputes Credit Card Non-Fraud AnalystWalk in Drive Date: Saturday,30 August 2025.Drive Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - Timing: 09:00 AM – 12:00 PMCandidate 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 AnalystKnowledge 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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