Job Title:
Process Specialist
Company: Tata Consultancy Services
Location: Chennai, Tamil Nadu
Created: 2025-09-05
Job Type: Full Time
Job Description:
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025. Note: Candidates with relevant experience in Transaction Monitoring can directly be 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,6th September 2025 . Drive Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - 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