TA

AML Analyst

Tata Consultancy Services Limited
Pune1-10 LPA Posted 25 Oct 2024
FULL TIME
Aml
Transaction Monitoring
Anti-Money Laundering (AML) Certification
Cdd

Job Description

Greetings from TCS BPS!!  

 

We are Hiring for  

 

Job Role: Process Expert  

 

Process: International Banking - Fraud Analysis Operations  

Location: Chennai & Pune 

Job Requirement:  

Any full-time graduate (10+2+3)  

Candidates with 2 - 6 years of experience in international banking Fraud Analysis AML, EDD, CDD, Transaction Monitoring can apply.  

Willingness to work in Night Shifts.  

Good Communication Skills Written and Oral.  

Mode of Salary credit should be through bank from all the employers (No Cash in hand)  

All educational and employment documents are mandatory to have.  

 

Interested candidates can share their resumes to [HIDDEN TEXT] with the below details  

 

Total Years of Experience -  

Relevant Experience -  

Notice period -  

CTC -  

ECTC -  

Open for Night shifts - YES/ NO -  

Highest Qualification - (Full time / Correspondence)  

 

Best Regards,

B. Shiva Sampath

Talent Acquisition Group - HR

Tata Consultancy Services

Hyderabad, India