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Anti Money Laundering Analyst

Anti Money Laundering Analyst

Tata Consultancy Services

1 - 6 years

2 - 7 Lacs

Kolkata

Posted:2 months ago| Platform:

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Skills Required

Aml Transaction Monitoring Fraud Monitoring Corporate Kyc Fraud Prevention KYC Transaction Analysis Fraud Investigation Fraud Management Anti Money Laundering Fraud Detection Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Direct Walk-In Opportunity for AML/KYC/Transaction Monitoring at Tata Consultancy Services Kolkata on Saturday 29th March 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: AML/KYC/Transaction Monitoring Walk in Drive Date: Saturday, 29th March 2025 Location: Tata Consultancy Services, Gitanjali Park, International Financial Hub (CBD), Newtown, Kolkata, Chakpachuria, West Bengal 700156 Timing: 09:00 AM - 01:00 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3) with at least 1+ years of Experience in Anti Money Laundering, KYC, Transaction Monitoring can attend the interview. Good to have CAMS certification. Willingness to work in All Shifts. Good Communication Skills Written and Oral. Mode of Salary credit should be through bank from all the employers (No Cash in hand) All educational and employment documents are mandatory to have. Norms to be followed during the Interview process. We will not be 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 the cafeteria. " TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately. *** Kindly share this information with your friends and bring them along with you ****

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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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Anti Money Laundering Analyst

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Anti Money Laundering Analyst

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Skills Required

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