Process Expert

Greetings from TCS BPS!!

Job Summary:

Process: Sanction Screening

Location: Pune

Skills:

• Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.).
• performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening.

Eligibility:

Bachelors degree with (1 Year to 5 Years) can apply.

Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)

Graduates through Open Universities/Correspondence graduates need not apply

Not more than 2 years of gap in Graduation or Employment.

Willingness to work in all Shifts

Relieving letters from all the previous companies are mandatory

Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

 Interview / Walk-in Details

Location - Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057.

Interview Date- 8th November 2025.

Contact Person - Parvez

Documents need to carry

ID Proof ( Original )

Updated cv

All Education Documents

All Experience Documents

 **Important Note**: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!