Posted by Tata Consultancy Services TCS is an Indian multinational information technology services and consulting company with its headquarters in Mumbai. It is a part of the Tata Group and operates in 150 locations across 46 countries. In July 2022, it was reported that TCS had over 600,000 employees worldwide.
Team Member
Direct walk in opportunity for AML Transaction Monitoring / Sanction Screening / Corporate KYC Professionals on 3 Dec 22 @ Chennai
Process – AML Transaction Monitoring / Sanctions / Corporate KYC
Location – Chennai
Walk-In Drive date: 3 Dec 22 | Timing: 9 AM- 12 PM
Venue:
Taramani 100 feet road,165/A,
New colony road, Velachery,
Chennai- 600042
Candidate to Carry: Original Photo ID Proof (PAN / Aadhar) & 2 Dosage Vaccination Certificate, All education /employment documents, Updated CV.
Experience Required –
Should have 2+ years of relevant experience (AML TM / Sanction screening / Corporate KYC)
Knowledge of the laws applicable to money laundering (APAC / EMEA)
Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
Eligibility –
Ability to work all three shifts
Good Comm skills (Written & Verbal), Good Analytical skills
15 years Full time education (No correspondence)
Qualifications : BACHELOR OF ARTS
TCS Bangalore(Electronic City) Walk-In Drive for PFA and FPNA!
Walk-In Drive on 03 December 2022, Saturday, Time: 10 AM to 1 PM
Venue:
Tata Consultancy Services, No 42, Think campus, Security Gate # 1,Electronic City phase II,Bangalore – 560100, Karnataka, India
1. PFA – SCM, Source to Pay & Contract Management (2-5 Years)
2. FPNA – Experienced (2-5 Years) and CA & ICWA Freshers
Eligibility Criteria
1. Minimum 15 years of regular education (10th + 12th + 3 years Graduation).
2. Not more than 2 years of gap in Graduation or Employment.
3. Bachelor’s degree in Accounting or Finance preferred.
4. Will need to match US Hours – Third shift hours.
5. Comfortable working in BPS/BPO payroll and grade.
Mandatory Documents to carry:
One copy of Updated Resume
Government ID Proof
1 Passport size photo
Double Covid-19 Vaccination Certificate – Hard/Soft Copy
Must wear mask.