Anti Money Laundering Opertions Specialist

Job Description

Greetings from TCS BPS!!


Job Summary:


Process: Anti Money Laundering
Location: Chennai
Skills: AML, KYC, Good Communication skills (Written & Verbal), Good Analytical skills
Experience: 2 to 6 years of experience in Anti Money Laundering OR International KYC is mandatory
Eligibility:

• Any Graduates with (2 Year to 6 Years) of Anti Money Laundering OR International KYC 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 :BACHELOR OF BUSINESS ADMINISTRATION