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 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