Process Expert
TCS
4 - 8 years
Bengaluru
Posted: 17/04/2025
Job Description
Job Requirement:
- Should have 4+ years of relevant experience into International KYC , CDD & EDD
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate Willingness to work in any shift, including night shift.
- Good communication & Analytical Skills.
- Mode of salary credit should be through bank from all the employers (No cash in hand)
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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