TCS BPS is hiring for International KYC & AML Specialist @TCS Pune
Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International KYC-CDD/EDD, AML – L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity
ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.
Eligibility:
- Ideal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions.
- ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
- Versatile to work in night shifts.
- Excellent communication skills.
- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
- Graduates through Open Universities/Correspondence graduates need not apply.
- Not more than 2 years of gap in Graduation or Employment.
- Relieving letters from all the previous companies are mandatory.
- 0 to 30 days of notice period is considered.
Freshers are not eligible to attend the interview
Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.