Process Specialist

  • Chennai
  • Tata Consultancy Services

Greetings from TCS!




Direct Walk-In Opportunity for KYC Analyst @TCS Chennai on 24th August 2024




Note:
Candidates with relevant experience can directly attend walk-in for interview.


Please go through Norms and Eligibility criteria


Job Role – Process Associate

Domain – BFSI

Walk in Drive Date:
Saturday 24th August 2024

Timing:
09:
00 AM – 12:
00 PM

Address:
Tata Consultancy Services Limited, 21, Ambattur Industrial Estate, 1st Cross Rd, Sai Nagar, Ambattur, Chennai - 600058


Candidate to Carry:
Copy of an updated resume, Photocopy of Aadhaar & EPFO service history and 1 Passport size photo



Job Requirement:


  • Candidates with 1 – 2 years of experience in International KYC/AML/Sanction Screening
  • Candidates with 15 years of full-time education (10+2+3) excluding B.E., B.Tech and Postgraduates
  • Good communication skills, should be able to clearly articulate.
  • Candidates who can be an immediate joiner or with less than 30 days’ notice period are preferred.
  • Should be flexible to work in any shifts.
  • All educational and employment documents are mandatory to have.
  • Mode of salary credit should be through bank from all the employers (No cash in hand)



Skill Requirements


  • Minimum of 1 - 2 years of experience in International KYC/AML/Sanction screening
  • Perform KYC checks applying relevant CDD/EDD measures for attainment of client specific processing requirements
  • Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs
  • Experience working on Customer Onboarding (Global jurisdictions), Periodic Reviews and Remediation cycles with knowledge of relevant risk systems and processes
  • Prior understanding Regulatory Compliance and trained client specific processing requirements
  • Good comprehension & analytical skills
  • Strong research skills and experience with the Internet and on-line research systems
  • Having an eye for details and adaptability to learn new processes and concepts
  • Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline



PFB the norms to be followed during the Interview process.


  • We will not hold 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 cafeteria.



*** Kindly share this information with your friends and bring them along with you ****



“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 at all you notice the above, please bring it to our attention immediately"

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