Senior Process Associate

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.

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".