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 Significant 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