18 Sep
|
Tata Consultancy Services
|
Pune
18 Sep
Tata Consultancy Services
Pune
TCS Walk-In Prospect –AML Specialist /n Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‐In Drive for AML Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity! /n Walk in Drive Date: Sunday, 23rd August 2026 /n Address: /n Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105 /n Time- 09:00 AM - 12:00 PM /n Documents need to carry: /n ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO. /n Eligibility: /n Experience: 1-3 years /n /n
- Any Graduates with 1 Year to 3 Year of AML - CDD/EDD.
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- Excellent communication skills.
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- We are looking for only international banking / Global Banking Experience
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- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
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- Graduates through Open Universities/Correspondence graduates need not apply.
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- Not more than 2 years of gap in Graduation or Employment.
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- Willingness to work in all Shifts
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- Relieving letters from all the previous companies are mandatory.
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- Immediate to 30 days of notice period is considered.
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Creating Unique Registration Number (EP ID) is mandatory to attend interview. /n Below are the steps to create. /n Step 1: Visit /n Step 2: Click to login /n Step 3: Click New user (Register with us) /n Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details) /n Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX /n Step 6: You will receive the EP number on your registered personal e-mail ID. /n Step 7: Upon confirmation you can upload your CV and complete the application form process. /n PFB the norms to be followed during the Interview process /n We will not be responsible for any loss of original certificates; it is the sole responsibility of the candidates. /n Two / four-wheelers can be parked in the parking area. /n Candidates must wait in the lounge. /n Water dispensers are available. /n Rest rooms are located near the wash area of the cafeteria. /n "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 you notice the above, please bring it to our attention immediately"
📌 Anti-Money Laundering Specialist (Pune)
🏢 Tata Consultancy Services
📍 Pune