Process Specialist

**Walk-in Interview Opportunity in Pune**

Are you an experienced professional in AML/KYC- Transaction Monitoring and Sanctions screening.

Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Pune.

*Job Role*: Process Specialist

**Desired candidate should be having below experience into below mentioned 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.
• AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
• Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious
• Activity Reports (SARs) to FCC for review and decision.?
• Identifying red flags and taking necessary actions during the case review.?
• Should be into alert investigation / Detection scenarios.

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 .

Time- 9:00 AM - 12:00 PM.

Interview Date- 6th December 2025.

Contact Person - Parvez Ahmed Sakali

EP Registration in mandatory , please use the link TCS iBegin ( ) and complete your registration.

Job Requirement:

Any full-time graduate (10+2+3).

Immediate joiners are preferred.

Willingness to work in night shifts.

Mode of Salary credit should be through banks from all the employers (No cash in hand)

All educational and employment documents are mandatory to have.

Things need to carry for Interview

ID Proof (Original)

Passport Size Photograph

All Education Documents

All Qualification 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!