Anti-Money Laundering Analyst

2 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 Analyst

Walk in Drive Date: Saturday, 16-Nov-2024

Location: Tata Consultancy Services Limited, Plot, Rd Number 1, Software Units Layout, HUDA Techno Enclave, HITEC City, Hyderabad, Telangana 500081

Timing: 09:00 AM to 12:00 PM

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

Job Requirement:

- AML domain: specifically, you have in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring- Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)- CAMS certification by ACAMS will be added advantage- Willingness 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).

*** Kindly share this information with your friends and bring them along with you ****

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