AML and KYC Specialist
4 days ago
Direct Walk-In Opportunity for International Banking - Anti Money Laundering/KYC/Transaction Monitoring at Tata Consultancy Services Chennai on 30th August 2025
Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
Job Role: Process Expert
Process: Anti-Money Laundering/KYC/Transaction Monitoring
Walk in Drive Date: Saturday, 30th August 2025
Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai
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
- Willingness to work in All 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.
Skill Requirement:
- 2 to 6 Years of experience in Anti Money laundering OR Transaction Monitoring OR International KYC
PFB the norms to be followed during the Interview process.
- We will not be 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 the 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 you notice the above, please bring it to our attention immediately.
*** Kindly share this information with your friends and bring them along with you ****
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