09-05-2024
1yr - 6yr
ABOUT COMPANY
TCS
JOB DESCRIPTION
Job description
Direct Walk in 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 Walk in 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.
Preferred Vskills Certifications
Certified AML-KYC Compliance Officer
Certificate in Customer Due Diligence (CDD)
Certificate in Transaction Monitoring and Financial Crimes
Job Location: Telangana
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