Process Specialist

  • Pune
  • Tata Consultancy Services

Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24


Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview.


Please go through Norms and Eligibility criteria.


Job Role: Team Member

Domain : AML Transaction Monitoring / Corporate KYC

Walk in Drive Date: Saturday 4th May, 2024.

Drive Location: Tata Consultancy Services - S3 Tikona Building, recruitment Bay, Sahyadri Park, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjawadi, Pune, Maharashtra 411057.

Interview Timings : 10:00 AM to 1:00 PM


Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.


Job Requirement:

  • Overall work experience of Min. 1+ years in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback
  • Minimum 15 years of regular education (10th + 12th + 3 years Graduation)
  • Should be flexible to work in any shifts
  • Must have all educational and employment documents
  • Mode of salary credit should have been from bank from all the previous employers (No Cash in Hand).
  • Copy of an updated resume, Xerox of Government ID proof, 1 Passport size photo ( For Walkin Interview)


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 **** Role & responsibilities

Apply now

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