Job Description

Greetings from TCS BPS!!



Job Summary:



Process: International KYC



Location: Pune



Skills:



Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews

Performing sanctions screening using the tools ( Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media. Monitored and investigated flagged transactions. Perform Customer Identification on program, Due Diligence- CDD & EDD.


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- 6th December 2025.



Contact Person - Rohit Khenat





Documents need to carry



ID Proof ( Original )



Updated cv



Passport Size Photograph



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!

Location

Pune

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

383774

Desired Skills

Finance
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE