Job descriptionJob description
Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Hyderabad on 11th May24
Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview. Please go through Norms and Eligibility criteria.
Job Role Team Member
Domain – AML Transaction Monitoring / Corporate KYC
Walk in Drive Date: Saturday 11th May 2024.
Drive Location: Tata Consultancy Services – Deccan Park Plot No 1, Software Units Layout, Madhapur, Hyderabad, Telangana 500081
Timings: 09:30 AM to 01:00 PM
Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.
Job Requirement:
Overall work experience of Min. 1+ years in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback
Minimum 15 years of regular education (10th + 12th + 3 years Graduation)
Should be flexible to work in any shifts
Must have all educational and employment documents
Mode of salary credit should have been from bank from all the previous employers (No Cash in Hand).
Copy of an updated resume, Xerox of Government ID proof, 1 Passport size photo ( For Walkin Interview)
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.
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 at all you notice the above, please bring it to our attention immediately”.
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Role: Anti Money Laundering
Industry Type: IT Services & Consulting
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Security / Fraud
