Treasury Operations Specialist

Direct Walk-In Opportunity for Quality Checker Treasury Services at Tata Consultancy Services Chennai on 13th December 2025

Note:

Job Role:

Process:

Walk-in Drive Date:

Location:

Timing:

Candidate to Carry:

Job Requirement

• Any full-time graduate (10+2+3) with

  4 - 8 years of experience

  in international banking Client Onboarding, Treasury Services, and Quality Control.

Skills

• Strong understanding of

  banking operations and compliance standards

• Experience in

  quality checking of Client Onboarding and Treasury Services processes

• Ability to review and validate:
• Documentation accuracy
• Account setup in core banking systems (DDA)
• KYC compliance and screening
• Product activation and maintenance activities
• Knowledge of Treasury & Payment products such as

  ACH, Wires, Lockbox, RDC, Fraud Services, and other cash management solutions

• Expertise in performing

  quality audits on onboarding and maintenance activities

• Ability to identify process gaps, escalate issues, and ensure adherence to

  U.S. regulations and internal policies

• Experience in

  queue management and prioritization of complex requests

• Strong analytical and problem-solving skills with attention to detail
• Excellent communication skills (written and oral)
• Willingness to work in night shifts

Interview Norms

• We will not be 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 the cafeteria.

Disclaimer: