Process Specialist – KYC | TCS Walkin

  • Full time
  • Chennai IN
  • @TCS

Job Detail

  • Job ID 10908
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  Banking
  • 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

Required skills