Tata Consultancy Services | International KYC Analyst
3 days ago
Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025.
Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend.
Job Role: International KYC, Name screening, Transaction monitoring Operations
Walk in Drive Date: Saturday, 04-Jan-2025
Location: Tata Consultancy Services Ltd, TCS Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - 600119.
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:
- Candidates with 2 to 6 years of experience in International KYC
- Experience with Name screening, Client filtering, adverse media checks, AML and International KYC experience
- Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring
- Screening KYC for new clients as per global KYC requirements
- Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
- Excellent Communication both Written and verbal
- Flexible shift timing & WFO all 5 days
- Minimum 15 years of regular education (10+12+3)
- All educational and employment documents are mandatory to have.
- Mode of salary credit should be through bank from all the employers (No cash in hand)
- 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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