Job Title

Direct Walk-In Opportunity for AML/Transaction Monitoring/EDD/CDD at Tata Consultancy Services Chennai on Saturday 12th April 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Lead - Name Screening Quality CheckProcess: AML - KYC Name ScreeningWalk in Drive Date: Saturday, 12th April 2025Location: TCS 415/21-24, Kumaran Nagar, Old Mahabalipuram Road, Sholinganallur, Chennai -600119Timing: 09:00 AM – 12:00 PMCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.Job Requirement:Any full-time graduate (10+2+3) with at least 5 - 9 years of Experience in International KYC, Name Screening (Quality Check) OR Name Screening L2 can attend the interview.Good to have CAMS Certification.Willingness to work in Night Shifts.Good Communication Skills Written and Oral.Mode of Salary credit should be through bank from all the employers (No Cash in hand)All educational and employment documents are mandatory to have.Norms to be followed during the Interview process.We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.Two / four-wheelers can be parked in the parking area.Candidates must wait in the lounge.Water dispensers are available.Rest rooms are located near the wash area of the cafeteria."TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.”*** Kindly share this information with your friends and bring them along with you ****