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Process Expert

Tata Consultancy Services

2 - 7 years

3 - 8 Lacs

Chennai

Posted:1 month ago| Platform:

Apply

Skills Required

Transaction Screening Transaction Monitoring Aml Cdd Sanction Screening Edd Customer Due Diligence Enhanced Due Diligence Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

We would like to invite for the Walking interview conducted in TCS ** . Mega Walk In II TCS ** Hiring for * Transaction Screening & KYC/Transaction Screening and Fraud Chargeback * . INTERVIEW DETAILS: Interview date: 14th May 2025 Interview time: 9:00 am 12:00 noon Contact Person : Dhivya & Chitra Venue: SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103, Chennai. Documents need to carry : ID Proof Updated cv All Education Documents All Experience Documents Job Summary: Role : Transaction Screening & KYC/Transaction Screening and Fraud Chargeback * . Experience: 1 - 8 Job Location: Chennai Required Skills : Working knowledge in Transaction Screening, Transaction Monitoring and Data Analytics. Working knowledge in Name Screening, Customer Screening , Transaction Screening , Sanctions Screening.

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