Process Specialist

Job Description

Direct Walkin interview opportunity for Transaction Screening, KYC & Chargeback at TCS Chennai on Saturday, 14th June 2025. Note: Candidates with relevant experience in Transaction Screening KYC/Transaction Screening and Fraud Chargeback activities can directly attend Walk-in interview. Please go through Norms and Eligibility criteria. Job Role: Transaction Screening & KYC/Chargeback Process: Transaction Screening, Transaction Monitoring and Data Analytics, Name Screening, Customer Screening, Transaction Screening , Sanctions Screening. Walk in Drive Date: Saturday, 14st June 2025 Location: TATA Consultancy Services, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103. Timing: 09:00 AM 12:00 PM Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV. Job Requirement: Working knowledge in Transaction Screening, Transaction Monitoring and Data Analytics, Name Screening, Customer Screening, Transaction Screening , Sanctions Screening. PFB the norms to be followed during the Interview process. We will not hold responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates. Two/four wheelers can be parked in the parking area. Candidates must wait in the lounge. Water dispensers are available. Rest rooms are located near the wash area of cafeteria. TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately". *** Kindly share this information with your friends and bring them along with you **** Show more Show less