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TCS, Tata Consultancy Services is a global IT and business solutions leader, TCS has an employee strength of 4,19,000+ with offices in 46 countries, a footprint on 6 continents and a revenue of USD 19.09 billion (2018).
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TCS is one of the country’s largest equal opportunity employer with more than one-lakh female associates and is a continuously ranked a leader in the ‘India’s Most Respected Companies’ survey conducted by the Business World magazine.
A part of the Tata group, India’s largest multinational business group, TCS has over 500,000 of the world’s best-trained consultants in 46 countries. The company generated consolidated revenues of US $22.2 billion in the fiscal year ended March 31, 2021, and is listed on the BSE (formerly Bombay Stock Exchange) and the NSE (National Stock Exchange) in India.
TCS offers services across varied domains such as Aerospace | BFS | Insurance & Healthcare | Life Sciences | Manufacturing | Energy & Resource Utilities | Government | Hi Tech | Media & Information Services | Telecom | Travel & Transportation and Hospitality | Retail & CPG and Horizontals such as F&A, SCM, CIM and HRO.
TCS Walk-in Interview on 13th Jan 2024 at Chennai
Direct Walkin interview opportunity for AML Transaction Monitoring / Corporate KYC Professionals (Back office) @ Chennai on 13 January 2024
Note: Candidates with relevant experience in AML TM / Corporate KYC can directly Walk-in for interview.
Please go through Norms and Eligibility criteria.
Team Members
Domain: AML Transaction Monitoring / Corporate KYC
Walk-In Interview on 13 January 2024 Saturday
Timing: 10:00 AM – 1:00 PM
Venue:
Tata Consultancy Services,
Spencer Plaza, 3766+HF, Anna Salai,
Chennai, Tamil Nadu – 600002
Job Requirement:
- Should have 1+ years of relevant experience into AML Transaction Monitoring /Corporate KYC
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities.
- Any full-time Graduate Willingness to work in any shift, including night shift.
- Good communication & Analytical Skills.
- Mode of salary credit should be through bank from all the employers (No cash in hand)
PFB the norms to be followed during the Interview process.
- 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.
Candidate to Carry:
- Original Photo ID Proof (PAN / Aadhar),
- All education /employment documents,
- Updated CV.Job Requirement: