Anti-Money Laundering Analyst

4 weeks ago

Hyderabad, India Tata Consultancy Services Full time
Direct Walk-In Opportunity for KYC Analyst

at Hyderabad on 16-Nov-2024

Note: Candidates with relevant experience in " KYC Analyst” can directly attend the interview. Please go through the norms below before you attend.

Job Role: KYC AnalystWalk in Drive Date: Saturday, 16-Nov-2024Location: Tata Consultancy Services Limited,

Plot, Rd Number 1, Software Units Layout, HUDA Techno Enclave, HITEC City, Hyderabad, Telangana 500081Timing:

09:00 AM to 12:00 PM

Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.

Job Requirement:Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)Candidates who have experience in US and Europe jurisdiction is considered.CAMS certification by ACAMS will be added advantageWillingness to work in Any 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.Candidates who can join us within 0-30 days' notice are preferred.

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 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". Things to carry for interview:1 copy of an updated resume, (Aadhar card) Government ID proof, 1 Passport size photo, (Hard/soft copy).

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