Tata Consultancy Services
Process Specilaist
This job is now closed
Job Description
- Req#: 322100
- Must have 2+ years of experience in AML and KYC
- Good knowledge of CDD and EDD/Name Screening/Fraud Analyst/Fraud Charge back
- Experience of Screening PEP/negative new screening/periodic review
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Good communication & analytical skills
- 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 Transaction Monitoring / Corporate KYC Professionals (Back office) @ Pune on 13 July 2024
Note: Candidates with relevant experience in AML KYC and good knowledge of CDD and EDD/Name Screening/Fraud Analyst/Fraud Chargeback can directly Walk-in for interview. Please go through Norms and Eligibility criteria.
Job Role – Fraud Charge back Specialist
Domain – AML Transaction Monitoring / Corporate KYC
Walk in Drive Date: Sunday 13 July 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 411057Candidate 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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