Process Specialist

🌟 **Walk-in Interview Opportunity in Pune** 🌟

Are you an experienced professional in International KYC.

Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Pune.

Process Specialist

Desired candidate should be having below experience into below mentioned skills

✔️ Minimum of 1-5 years of relevant experience.

✔️ Immediate Joiners with 0 - 30 days' notice period preferred.

✔️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.

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 - 12:00 PM.

Interview Date- 6th December 2025.

Parvez Ahmed Sakali

EP Registration in mandatory

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.

⏩ Things need to carry for Interview

✔️ ID Proof (Original)

✔️ Passport Size Photograph

✔️ All Education Documents

✔️ All Qualification Documents

**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!