Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 21st December 2024Note: Candidates with relevant experience in "International Banking – AML, Transaction Monitoring, Fraud Analysis, International KYC & Screening" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert Process: International Banking - AML, Transaction Monitoring, Fraud Analysis, International KYC & Screening Walk in Drive Date: Saturday, 21st December 2024 Location: Tata Consultancy Services - "Chennai One" SEZ Unit, 200FT Thoraipakkam-Pallavaram Ring Road, Chennai -600096. Timing: 09:00 AM - 12:00 PMCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.Job Requirement: Any full-time graduate (10+2+3) Candidates with 2 - 6 years of experience in international bankingAML, Transaction Monitoring, Screening, International KYC & Fraud Analysiscan apply. Willingness to work inNight 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.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. Candidates must wait in the lounge. Water dispensers are available.Things to carry for interview: 1 copy of an updated resume, Photocopy of Aadhaar card, EPFO service history and 1 Passport size photo." 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".*** Kindly share this information with your friends and bring them along with you ****
Job Title
Banking Specialist