Aml Analyst

Direct Walk-In Opportunity for International KYC / AML / Transaction Monitoring Specialist @TCS Chennai on 8th March 2025

Note: Candidates with relevant experience can directly be Walk-In for interview.

Job Role: International KYC / AML / Transaction Monitoring Specialist

Walk in Drive Date: Saturday, 8th March 2025

Timing: 09:00 AM 12:00 PM

Address: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - 600119.

Candidate to Carry: Copy of an updated resume, Photocopy of Aadhaar & EPFO service history and 1 Passport size photo

SKILL REQUIREMENT:

• 1 to 5 years of experience in International KYC / AML / Transaction Monitoring Compliance related fields of Wholesale and commercial banking business
• Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues
• Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular
• Excellent verbal and written communication skills
• Experience in making quick, high-quality decisions on complex issues
• Ability to conduct logical investigations
• Good understanding of banking or financial operations and systems
• Ability to engage/conduct Client communication.

Job Requirement:

• Candidates with 15 years of full-time education (10+2+3).
• Good communication skills and should be able to clearly articulate.
• Candidates who can be an immediate joiner or with less than 30 days’ notice are preferred.
• Willingness to work in any shifts.
• All educational and employment documents are mandatory to have.
• Mode of salary credit should be through the bank by all the employers (No cash in hand).

PFB the norms to be followed during the Interview process.

• We will not be responsible forany 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 thewash area of the cafeteria.

*** Kindly share this information with your friends and bring them along with you ****

“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.”