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Anti-Money Laundering Specialist

Company

Tata Consultancy Services

Location

Chennai, India

Type

Full-time

Job Description:

  • Any Graduates with 1 - 6 Years of experience in AML KYC EDD CDD/Dispute can apply.
  • Candidate must have experience in CDD and EDD.
  • We are looking for only international banking / global banking experience .
  • Minimum 15 years of regular, full-time education (10+2+3)
  • Candidates with 0-60 day's of notice period will be preferred.
  • All educational and employment documents are mandatory to have.
  • Mode of salary credit should have been from bank from all the previous employers (No cash in hand).


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