AML/KYC Specialist

Job Description

Greetings from TCS BPS!!

Job Summary:

Process: AML/ International KYC
Location: Chennai
Skills: Good Communication skills (Written & Verbal), Good Analytical skills
Experience: 1 to 5 years of experience in Anti Money Laundering OR Know Your Customer

Eligibility:
Bachelor's degree (preferably in a Business/Finance/Accounting related field) with (1 Year to 5 Years) of Anti Money Laundering OR International Know Your Customer experience can apply
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.
Willingness to work in all Shifts
Relieving letters from all the previous companies are mandatory
Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

Desired Candidate Profile
Qualifications :AMIE, ASSO. INST. OF ARCH.