Name Screening Specialist
2 weeks ago
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
Walk 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 PM
Candidate 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
- Willingness to work in Night Shifts.
- Good Communication Skills Written and Oral.
- Mode of Salary credit should be through bank from all the employers (No Cash in hand)
- All educational and employment documents are mandatory to have.
PFB the norms to be followed during the Interview process.
- We will not be 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 the 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 you notice the above, please bring it to our attention immediately."
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