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Anti-Money Laundering Specialist
2 months ago
Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.
Job Role: Process ExpertProcess: International Banking - Fraud Analysis OperationsWalk in Drive Date: Saturday, 9th November 2024.Location: Tata Consultancy Services, TCSL-"Chennai One" SEZ Unit, 200FT Thoraipakkam-Pallavaram Ring Road, Chennai -600096.Timing: 09:00 AM - 12:00 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)Candidates with 2 - 6 years of experience in international banking
Fraud Analysis – Transaction Monitoring, EDD, CDD
can apply.Willingness to work in
Night 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.
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.
Things to carry for interview:1 copy of an updated resume, Photocopy of Aadhaar card, EPFO service history and 1 Passport size photo.
" 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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