AML Analyst

TCS

1 - 6 years

Kolkata

Posted: 27/03/2025

Job Description

Job Description

Job Role: Process Expert Process: AML/KYC/Transaction Monitoring Job Requirement: Any full-time graduate (10+2+3) with at least 1+ years of Experience in Anti Money Laundering, KYC, Transaction Monitoring can attend the interview. Good to have CAMS Certification. Willingness to work in Night 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.

Location
Kolkata
Job Function
BUSINESS PROCESS SERVICES
Role
Process Expert
Job Id
354602
Desired Skills
Risk AML
Desired Candidate Profile
Qualifications : BACHELOR OF BUSINESS MANAGEMENT

About Company

Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.

Services you might be interested in

One-Shot Campaign

Reach out to ideal employees in one shot!

The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).