Tata Consultancy Services Looking For Process Specialist at Hyderabad, Telangana, Full Time

Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Hyderabad on 11th May’24

Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview. Please go through Norms and Eligibility criteria.

Job Role – Team Member

Domain – AML Transaction Monitoring / Corporate KYC

Walk in Drive Date: Saturday 11th May 2024.

Drive Location: Tata Consultancy Services – Deccan Park Plot No 1, Software Units Layout, Madhapur, Hyderabad, Telangana 500081

Timings: 09:30 AM to 01:00 PM

Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.

Job Requirement:

• Overall work experience of Min. 1+ years in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback
• Minimum 15 years of regular education (10th + 12th + 3 years Graduation)
• Should be flexible to work in any shifts
• Must have all educational and employment documents
• Mode of salary credit should have been from bank from all the previous employers (No Cash in Hand).
• Copy of an updated resume, Original and Photocopy of Government ID proof, 1 Passport size photo (For Walkin Interview)

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.

TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately”.

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