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    Process Specialist - Pune, India - Tata Consultancy Services

    Tata Consultancy Services
    Tata Consultancy Services Pune, India

    5 days ago

    Tata Consultancy Services background
    Technology / Internet
    Description
    Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24

    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 4th May, 2024.

    Drive Location:
    Tata Consultancy Services - S3 Tikona Building, recruitment Bay, Sahyadri Park, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjawadi, Pune, Maharashtra

    Interview Timings : 10:00 AM to 1:00 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, Xerox 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 / fourwheelers 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".


    Kindly share this information with your friends and bring them along with you *Role & responsibilities
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