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Resume

Aml Analyst

Tata Consultancy Services

2 - 7 years

|

2 - 6 Lacs

Kolkata

Posted:2 weeks ago| Platform:

Apply

Skills Required

AML Transaction Monitoring Cdd Sanction Screening Edd SAR Transaction Analysis Customer Due Diligence Enhanced Due Diligence Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Location- Kolkata Shift- have to be be flexible NP- unto 2 months This is for the role of AML where we are looking for professionals who is having the experience into AML, CDD, EDD, SAR, Transaction monitoring, Transaction screening, identifying suspicious activities, etc.

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Tata Consultancy Services

Tata Consultancy Services

www.tcs.com

Information Technology and Consulting

Thane

500,000+ Employees

2710 Jobs

Key People

Rajesh Gopinathan

CEO and Managing Director
K. Krithivasan

Incoming CEO
N. Ganapathy Subramaniam

COO
Chandra Shekhar Kharbi

CFO

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