TCS Mega Walk-In Drive; Hiring Process Specialist – Apply Now

Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 56 years. Tata Consultancy Services consulting-led, cognitive powered, portfolio of business, technology and engineering services and solutions is delivered through their unique Location Independent Agile delivery model, recognized as a benchmark of excellence in software development. A part of the Tata group, India's largest multinational business group, TCS has over 601,000 of the world’s best-trained consultants in 55 countries.

Name of the Organization: TCS

Requisition ID: 4007087435

Positions: Process Specialist

Location: Chennai

Salary: As per company Norms

Required Skills & Qualifications:

• Candidates with 1 – 2 years of experience in International KYC/AML/Sanction Screening
• Candidates with 15 years of full-time education (10+2+3) excluding B.E., B.Tech and Postgraduates
• Good communication skills, should be able to clearly articulate.
• Candidates who can be an immediate joiner or with less than 30 days’ notice period are preferred.
• Should be flexible to work in any shifts.
• All educational and employment documents are mandatory to have.
• Mode of salary credit should be through bank from all the employers (No cash in hand)

Skill Requirements

• Minimum of 1 - 2 years of experience in International KYC/AML/Sanction screening
• Perform KYC checks applying relevant CDD/EDD measures for attainment of client specific processing requirements
• Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs
• Experience working on Customer Onboarding (Global jurisdictions), Periodic Reviews and Remediation cycles with knowledge of relevant risk systems and processes
• Prior understanding Regulatory Compliance and trained client specific processing requirements
• Good comprehension & analytical skills
• Strong research skills and experience with the Internet and on-line research systems
• Having an eye for details and adaptability to learn new processes and concepts
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline

PFB the norms to be followed during the Interview process:

• They 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.

Interview Details:

Walk in Drive Date: Saturday 24th August 2024

Timing: 09:00 AM – 12:00 PM

Address: Tata Consultancy Services Limited, 21,

Ambattur Industrial Estate, 1st Cross Rd,

Sai Nagar, Ambattur, Chennai - 600058

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