Direct Walkin Opportunity @TCS Chennai For Transaction Screening

Direct Walk-In Opportunity @TCS Chennai on Saturday, 8th February 2025 for Transaction Screening Analyst

Note: Please go through the norms below before you attend.

Job Role: Transaction Screening Analyst

Domain- Payments

Walk in Drive Date: Saturday, 8th February, 2025

Walk-In Drive Location: Chennai One SEZ unit 200 ft, Thoraipakkam- Pallavaram Ring Road, Thoraipakkam, Chennai - 600096, Tamil Nadu, India

Timing: 09:00 AM - 12:00 PM

Contact Person: Navin

Job Description:

• Payments subject matter expert with domain knowledge
• Proficiency in Payment Life Cycle and Payment Processing
• Familiarity with Payment Gateways and message types like MT103, 202, 202COV Message
• Experience in ISO formats PACS PACS 008, 009, 002, 004, CAMT024, 054, 056, etc.
• Exposure to major clearing platforms SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA, and other MESA countries
• Skills in Transaction Screening, Sanction Screening, Transaction Filtering, and Transaction Monitoring within Payments Domain

Job Requirements:

• Fulltime Graduate with excellent communication skills
• 1-3 years of relevant experience
• Minimum 15 years of regular, full-time education (10+2+3)
• Not more than 2 years of gap in education or work
• All educational & employment documents required
• Salary credit via bank from all previous employers - Ability to work in any shifts
  
  

PFB the norms to be followed during the Interview process.

We will not hold responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.

Candidates must wait in the lounge. Water dispensers are available.

Things to carry for interview:1 copy of an updated resume, Photocopy of Aadhaar card, EPFO service history and 1 Passport size photo.

TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately".