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Tcs Hiring For Financial Crime Specialist Role/AML

Tcs Hiring For Financial Crime Specialist Role/AML

Tata Consultancy Services

2 - 7 years

3 - 7 Lacs

bangalore rural chennai bengaluru

Posted:2 months ago| Platform:

Apply

Skills Required

financial crimes fcc anti money laundering aml

Work Mode

Work from Office

Job Type

Full Time

Job Description

TCS Hiring for AML-Transaction Monitoring/FCC/KYC- PEP Screening

Job Location : Bangalore

Job Role:

Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening

Candidate to Carry:Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Note:Only Shortlisted candidates will be called for face to face interview.

Job Requirement:

Any full-time graduate (10+2+3).
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.

Skill Requirement:

2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/Financial Crime.

PFB the 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.

"

*** Kindly share this information with your friends and bring them along with you ****

Thanks & Regards,

Talent Acquisition Group

TCS

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