- Tata Consultancy Services (TCS) Direct Walkin interview opportunity for AML Transaction Monitoring / Corporate KYC Professionals (Back office) @ Chennai on 13 January 2024
- Note: Candidates with relevant experience in AML TM / Corporate KYC can directly Walk-in for interview. Please go through Norms and Eligibility criteria.
- Job Role: Team Members
- Domain AML Transaction Monitoring / Corporate KYC
- Walk in Drive Date: Saturday 13 January 2024.
Drive Location: Tata Consultancy Services, Spencer Plaza, 3766+HF, Anna Salai, Chennai, Tamil Nadu 600002 Timing: 10:00 AM 1:00 PM - Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.
- Job Requirement:
- Should have 1+ years of relevant experience into AML Transaction Monitoring /Corporate KYC
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate Willingness to work in any shift, including night shift.
- Good communication & Analytical Skills.
- Mode of salary credit should be through bank from all the employers (No cash in hand)
- 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.
- Two / four-wheelers can be parked in the parking area.
- Candidates must wait in the lounge.
- Water dispensers are available.
- Rest rooms are located near the wash area of cafeteria.
- Openings : 100
100 Openings : Tata Consultancy Services (TCS) Walk In On 13th Jan 2024
January 10, 2024
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