Tata Consultancy Services
Process Associate
This job is now closed
Job Description
- Req#: 311627
- Overall work experience of Min. 1+ years in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback
- Minimum 15 years of regular education (10th + 12th + 3 years Graduation)
- Should be flexible to work in any shifts
- Must have all educational and employment documents
- Mode of salary credit should have been from bank from all the previous employers (No Cash in Hand).
- Copy of an updated resume, Xerox of Government ID proof, 1 Passport size photo ( For Walkin Interview)
- 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.
Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Hyderabad on 11th May’24
Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview. Please go through Norms and Eligibility criteria.
Job Role – Team Member
Domain – AML Transaction Monitoring / Corporate KYC
Walk in Drive Date: Saturday 11 th May 2024.
Drive Location: Tata Consultancy Services - Plot No 1, Deccan Park, Software Units Layout, Hitech City, Madhapur-500081Timings: 09:30 AM - 01:00 PM
Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.
Job Requirement:
PFB the norms to be followed during the Interview process.
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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About the company
Tata Consultancy Services is an Indian multinational information technology services and consulting company headquartered in Mumbai, Maharashtra, India with its largest campus located in Chennai, Tamil Nadu, India.
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