Name Screening Specialist

TCS

4 - 8 years

Chennai

Posted: 29/10/2025

Getting a referral is 5x more effective than applying directly

Job Description

Process Name: Name Screening :

Sub process : Negative News and Sanction Screening

Experience : 4 to 8 years

Education : Graduate and above , Added Advantage : ACAMS Certification.

Location : DLF, Chennai

*Key Responsibilities:*

- Screen customer names against various sanctions lists, such as OFAC (Office of Foreign Assets Control), watch lists, databases , UN lists, Negative news articles etc to ensure compliance with regulatory requirements

Researches to be done on internal applications of the firm and PUBLIC Domain

- Conduct research and analysis on potential matches to determine whether they pose a risk to the bank

Skills Required:

- Strong analytical and research skills

- Attention to detail and ability to identify potential risks

- Excellent communication and collaboration skills

- Knowledge of AML regulations and sanctions lists

- Proficiency in screening

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

377891

Desired Skills

Know Your Customer

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

About Company

Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.

Name Screening Specialist

TCS

Job Description

About Company

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