TCS Walk-in Drive – Transaction Screening Analyst | Chennai
Tata Consultancy Services (TCS), a global IT leader, is hiring Transaction Screening Analysts for its Payments domain in Chennai. If you have 1-3 years of experience in payment processing, transaction screening, and compliance, this is a great opportunity to join one of India’s top IT firms!
Walk-in Interview Details
📅 Date: 8th February 2025 (Saturday)
⏰ Time: 9:00 AM – 12:00 PM
📍 Venue:
TCS Chennai One SEZ Unit,
200 ft, Thoraipakkam-Pallavaram Ring Road,
Thoraipakkam, Chennai – 600096, Tamil Nadu, India
📞 Contact Person: Navin
Job Role: Transaction Screening Analyst
🔹 Key Responsibilities:
✔ Payments Processing: Expertise in payment lifecycle, gateways, and message types (MT103, 202, 202COV, etc.).
✔ Transaction Screening & Compliance: Conduct sanction screening, transaction filtering, and monitoring.
✔ Industry Exposure: Experience with SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA, and other clearing platforms.
✔ ISO Formats Knowledge: Understanding of PACS 008, 009, 002, 004, CAMT024, 054, 056, etc.
Eligibility Criteria
✔ Education: Any Full-time Graduate (10+2+3).
✔ Experience: 1-3 years in Transaction Screening / Payments.
✔ Skills Required:
- Excellent communication & analytical skills.
- Knowledge of payment regulations & compliance frameworks.
- Ability to work in shifts (including night shifts).
✔ Other Requirements: - Minimum 15 years of formal education.
- Not more than 2 years of gap in education/work.
- Salary must have been credited via bank from all previous employers.
- All educational & employment documents must be available.
Job Details
- Industry: IT Services & Consulting
- Department: BFSI, Investments & Trading
- Employment Type: Full-Time, Permanent
- Work Mode: Work from Office (Chennai)
Why Join TCS?
✅ Work with one of India’s top IT firms.
✅ Competitive salary with career growth opportunities.
✅ Gain hands-on experience in payments compliance & transaction monitoring.
Documents to Carry
📄 Updated Resume (1 copy)
📄 Photocopy of Aadhar Card
📄 EPFO Service History
📄 1 Passport-size Photo
🚀 Take the next step in your BFSI career with TCS! Walk in with your resume and grab this exciting opportunity.
For more details, contact Navin at TCS Chennai.
