Process Expert
TCS
2 - 6 years
Chennai
Posted: 09/02/2025
Job Description
Job Description:
- 2-6 years of experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking
- Candidates who have experience in US and Europe jurisdiction is considered.
- CAMS certification by ACAMS will be added advantage
- Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring.
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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