Rahul Ahuja

Senior Process Associate at TCS

Role: Senior Process Associate at Tata Consultancy Services
Location: Ulhasnagar, MH, IN
LinkedIn followers: 500 followers

About Rahul Ahuja

KYC Onboarding Analyst with 5+ years of experience in Client Due Diligence (CDD), Enhanced Due Diligence (EDD), AML checks, sanctions screening and client documentation review. Strong exposure to risk rating, profile creation, onboarding workflow and compliance processes for global banking clients. Experienced in handling PEP, adverse media, OFAC screening and high-risk case reviews. Skilled in accuracy, SLA management and zero-escalation delivery. Looking for roles in KYC, AML, CDD, EDD, Client Onboarding and Compliance.\"

Experience

Senior Process Associate
Tata Consultancy Services
Feb 2025 — Present · Thane, IN

Education

KOHINOOR BUSINESS SCHOOL
Master of Business Administration - MBA
2017 — 2019

Contact information

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•••••@tcs.com
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Current company

Tata Consultancy Services

IT Services and IT Consulting · 726K employees · Founded 1968 · Mumbai, India

Tata Consultancy Services (TCS) is the technology partner of choice for industry leading organizations worldwide. Since its inception in 1968, TCS has upheld the highest standards of innovation, engineering excellence, and customer service. It has set an aspiration to become the world's largest AI-led technology services company and is enabling its clients to transform themselves across the full AI stack, from infrastructure to intelligence. Rooted in the heritage of the Tata Group, TCS is focused on creating long term value for its clients, its investors, its employees, and the community at large. With a highly skilled workforce spread across 55 countries and 202 service delivery centers across the world, the company has been recognized as a top employer in six continents. With the ability to rapidly apply and scale new technologies, the company has built long term partnerships with its clients – helping them emerge as perpetually adaptive enterprises. Many of these relationships have endured into decades and navigated every technology cycle, from mainframes in the 1970s to artificial intelligence today. TCS sponsors 14 of the world’s most prestigious marathons and endurance events, including the TCS New York City Marathon, TCS London Marathon and TCS Sydney Marathon with a focus on promoting health, sustainability, and community empowerment. Caution against fraudulent job offers: TCS doesn’t charge any fee throughout the recruitment process. Refer here: https://www.tcs.com/careers/india/recruitment-fraud-alert

tcs.com

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About Rahul Ahuja

Experience

Senior Process Associate

Education

KOHINOOR BUSINESS SCHOOL

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