Sunday, June 1, 2025

TCS Walk-in Interviews for Fresher Graduates – Direct Interviews in TCS for Freshers – TCS Jobs

Company Name: Tata Consultancy Services (TCS)

TCS Interviews – Bangalore Date & Venue Details
TCS Interviews – Kolkata Date & Venue Details
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TCS Interviews(Finance) – Chennai Date & Venue Details

Job Role: Anti Money Laundering Specialist

Experience: 1 – 5 Years

Qualification: Any Graduate

Job Type: Full Time

Job Location: Gandhinagar

Salary: Best in Industry

Job Description:

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  • Minimum 15 years of regular education (10+2+3).
  • Willingness to work in any shifts.
  • Mode of salary credit should be through bank from all the employers (no cash in hand).
  • Must have all educational and employment documents.

Experience required:

  • Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring.
  • Screening KYC for new clients as per global KYC requirements.
  • Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file.
  • Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools.
  • Tuned to latest changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML domain and to act upon significant changes.
  • Persuasive and can communicate with senior management and align closely with relevant stakeholders.
  • Command of MS Office applications and general computer proficiency.
  • Fluent communication skills in written and spoken English required.

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.

Walk-in Details:

Walk-in Date: 7th December 2024

Time: 9.00 AM – 12.00 PM

Venue Details:

Tata Consultancy Services Ltd,
Garima Park,
DA IICT Road,
Gandhinagar, Gujarat.

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