Walk-in Interview On 13th Jan 2024 Job In Tata Consultancy Services Tcs In Chennai

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.
  
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• 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

Candidate to Carry:

• Original Photo ID Proof (PAN / Aadhar),
• All education /employment documents,
• Updated CVJob Requirement:

Tata Consultancy Services Tcs is looking for Any Graduate profile candidates.