Posted:1 day ago|
Platform:
On-site
Full Time
🌟 **Walk-in Interview Opportunity in Pune** 🌟
Are you an experienced professional in AML - Transaction Monitoring & Sanction Screening.
Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Pune.
**Job Role**: Process Associate
**Desired candidate should be having below experience into below mentioned skills**:
✔️ Minimum of 1-5 years of relevant experience.
✔️ Immediate Joiners with 0 - 60 days' notice period preferred.
✔️ Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.).
✔️ AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
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.
Time- 9:00 AM - 12:30 PM.
Interview Date- 8th November 2025.
Contact Person - Pavithra
Job Requirement:
Any full-time graduate (10+2+3).
Immediate joiners are preferred.
Willingness to work in night shifts.
Mode of Salary credit should be through banks from all the employers (No cash in hand)
All educational and employment documents are mandatory to have.
**Important Note**: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!
Tata Consultancy Services
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