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Name Screening Analyst

Name Screening Analyst

Tata Consultancy ServicesDelhi, India
5 days ago
Job description

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 - 600089

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 (10+2+3).

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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Analyst • Delhi, India

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