Company Name: Tata Consultancy Services (TCS)
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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.
Hot Openings:
