Direct Walkin interview opportunity for AML Transaction Monitoring / Corporate KYC Professionals (Back office) @ Chennai on 19 May 2024

Note: Candidates with relevant experience in AML TM / Corporate KYC can directly Walk-in for interview. Please go through Norms and Eligibility criteria.

Job Role - Team Members

Domain - AML Transaction Monitoring / Corporate KYC

Walk in Drive Date: Sunday 19 May 2024. 
Drive Location: TCS- S3 Tikona Building, recruitment Bay,Sahyadri Park, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan,Hinjewadi, Pune, Maharashtra 411057        

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

Job Requirement:

• Should have 1+ years of relevant experience into AML Transaction Monitoring /Corporate KYC
• Knowledge of laws applicable to money laundering (APAC/EMEA)
• Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate   Willingness to work in any shift, including night shift.
• Good communication & Analytical Skills.
• Mode of salary credit should be through bank from all the employers (No cash in hand)

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 located 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".

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Desired Candidate Profile
Qualifications :BACHELOR OF COMMERCE