Banking Expert

TCS

1 - 5 years

Hyderabad

Posted: 01/03/2025

Job Description

Job Description
Greetings from TCS BPS!!  

 
TCS Hyderabad is Hiring

 

Job Summary:  
 

Process: AML - KYC & Due Diligence

Location: Hyderabad

Skills: Good Communication skills (Written & Verbal), Good Analytical skills  

Experience: 2+ years of experience in AML - KYC & Due Diligence is mandatory 
 


Eligibility:  

Any Graduates with (2 Year to 6 Years) of AML 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  

Location
Hyderabad
Job Function
BUSINESS PROCESS SERVICES
Role
Process Expert
Job Id
351215
Desired Skills
Risk AML
Desired Candidate Profile
Qualifications : BACHELOR OF ARTS

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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