AML / KYC / Capital Market

TCS

1 - 6 years

Bengaluru

Posted: 17/04/2025

Job Description

Job Description

Skill Requirement:

  • Fulltime Graduate with 1-6  years of experience in International KYC - CDD, EDD / AML / Transaction Monitoring / Transaction Screening / Name Screening / Capital Markets / Data Analytics
  • Should have knowledge of Regulatory Reporting
  • Excellent communication skill.
  • 0-30 Days of Notice Period
Location
Bangalore
Job Function
BUSINESS PROCESS SERVICES
Role
Process Expert
Job Id
358143
Desired Skills
Capital Markets and Financial Services | Know Your Customer | Risk AML
Desired Candidate Profile
Qualifications : BACHELOR OF COMMERCE

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.

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