Job Description

Greetings from TCS BPS!!



Job Summary:



Process: AML/KYC- Transaction Monitoring and Sanctions 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. 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.
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.



Time- 9am - 12noon



Contact Person - Parvez Ahmed Sakali



Please do the EP Registration in TCS iBegin Portal - This is mandatory.



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 immediat ely. Feel free to bring along your friends!

Location

Pune

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

384079

Desired Skills

General Banking
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE