Tata Consultancy Services (TCS) is inviting experienced professionals to join their International Banking Operations Team. Attend the Walk-In Drive on 21st December 2024 in Chennai.
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Interview Details
- Venue: TCS – “Chennai One” SEZ Unit, 200FT Thoraipakkam-Pallavaram Ring Road, Chennai – 600096
- Date: 21st December 2024
- Time: 9:00 AM – 12:00 PM
Roles and Responsibilities
- Process: International Banking – AML, Transaction Monitoring, Fraud Analysis, International KYC & Screening
- Position: Process Expert
- Ensure compliance with international banking standards, including AML and KYC regulations.
- Monitor transactions to identify potential fraud or anomalies.
Eligibility Criteria
- Experience: 1–6 years in International Banking Operations (AML, Transaction Monitoring, Fraud Analysis, International KYC & Screening).
- Education: Any full-time graduate (10+2+3).
- Candidates must have employment and educational documents in order.
- Willingness to work night shifts.
- Salary credited through bank accounts (no cash payments).
- Strong communication skills (written and oral).
Documents to Bring
- Updated Resume
- Aadhaar Card (Photocopy)
- EPFO Service History
- Educational and Employment Certificates
- Passport Size Photo
Additional Information
- No charges for recruitment; beware of fraud.
- Share the details with friends who meet the criteria and encourage them to attend.
Join TCS Chennai to advance your career in the fast-paced International Banking Operations industry!
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