Process Expert

Greetings from TCS BPS!!

Job Summary:

Process: International KYC

Location: Pune

Skills:

• Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews

• Performing sanctions screening using the tools ( Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media.

• Monitored and investigated flagged transactions.

• Perform Customer Identification on program, Due Diligence- CDD & EDD.

Eligibility:

Bachelors degree with (1 Year to 5 Years) can apply.

Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)

Graduates through Open Universities/Correspondence graduates need not apply

Not more than 2 years of gap in Graduation or Employment.

Willingness to work in all Shifts

Relieving letters from all the previous companies are mandatory

Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

Interview / Walk-in Details

Location - Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057.

Interview Date- 6th December 2025.

Documents need to carry

ID Proof ( Original )

Updated cv

Passport Size Photograph

All Education Documents

All Experience Documents