Process Specialist – KYC | TCS Walkin
- Full time
- Chennai IN
- @TCS
Job Detail
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Job ID 10908
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Career Level Executive
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Experience 1-2 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
Direct Walk-In Opportunity @Tata Consultancy Services Chennai on Friday, 27th June 2025 for below skills
- Product Fulfilment – Regulatory Onboarding / Offboarding
- TSO – Trade Service Operation
- PSO – Payment Service Operation
Note: Candidates with relevant experience can directly attend the interview.
Please go through the norms below before you attend.
Job Role: Process Specialist
Walk in Drive Date: Friday, 27th June, 2025
Walk-In Drive Location: DLF cybercity, No 1/124, Sivaji Garden, Mount Poonamallee Road, Ramapuram-600089.
Timing: 09:00 AM – 01:00 PM
Contact Person: Dhivya
Eligibility Criteria:
- Candidates should have relevant experience in mentioned roles
- Minimum 15 years of regular, full-time education (10+2+3)
- Must have all educational & employment documents
- Mode of salary credit should have been from bank from all the previous employers (No cash in hand)
Job Description:
Note – Candidates must be ok for Australian shifts (Login timings can be between 01:00 AM – 02:30 AM)
Job Description for – Product fulfilment – Regulatory Onboarding / Offboarding:
- This is a full-time role for a Client Onboarding/Offboarding Specialist.
- Applicant should be aware of technical, interpersonal, and cultural skills
- Applicant will be responsible for managing the end-to-end process of onboarding new clients and offboarding clients.
- Applicant should be coordinating with various internal teams, ensuring all documentation is complete.
- Maintaining effective communication with clients and providing exceptional customer service to ensure a seamless transition.
- Applicant should be managing client relationships and ensuring a smooth transition, even when the business relationship ends.
Job Description for :TSO – Trade Service Operation
- Minimum 2–3-year experience in International Trade Document Check / Letter of Credit Issuance/Advising, LC Payment/Negotiations
- Experience in handling Swift messages – MT700 Series, MT202 & MT103
- Experience in handling any one or more Trade process, as a Document Checker / Letter of Credit Issuance / Documentary Collection or Reimbursement & Discounting process, for International Trade Operations, minimum 3-year experience, with reputed MNC Banks
- Added advantage to have CDCS – Certificate for Documentary Credit Specialists from London Institute of Banking and Finance
- Should have end to end knowledge to handle any one of the above said Trade process individually.
- Strong communication ability in English
Job Description – PSO – Payment Service Operation
- Manage payments posting process, including verifying errors and performing resolution
- Provide Customer Service Support on payment processing information including queries, reports, communication etc
- Manage all types of payments, including pay cycle processes, reviewing, verifying and processing credit/debit memos
- Provide post payment services such as Investigation of cases arising due to customer queries/payment discrepancies
- Provide OFAC/Sanctions screening in accordance with contemporary sanction/regulation laws
- Freeze/Stop payments to SDN/Sanctioned countries; escalate to management
- Regular update of SDN list and Sanction country list as per regulation/laws and in accordance with Federal Reserve
- Partnering with Payments and Investigations team to resolve queries regarding sanctioned payments
- Excellent working knowledge on MS Office