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Exp Walk-in For Team Member @ "TCS BPS" in Hyderabad /Secunderabad

About Company

Name: TCS BPS

Website: www.tcs.com

Job Details:

Education:
Any Graduate

Experience: 1 - 6 Years

Job Location: Hyderabad

Walk-in on 11th to 13th March 2016 Between 10:00 AM to 1:00 PM @ Hyderabad

Job Description:

Team Member (AML & KYC )

AML Anti Money Laundering / Fraud Investigation / Enhanced Due diligence (KYC) - any one

experience is mandatory

Knowledge in International Banking Operations (Exposure to US and EU Banking business)

Excellent written communication skills

Good knowledge of AML related laws and regulatory requirements across regions

Candidates with Retail/Commercial Banking Transaction monitoring exposure is an added advantage

Certifications related to AML domain (CAMS, CAME, CFCS, IIBF, ICA etc) would be an added

advantage

Exposure to Correspondent banking and SWIFT systems would be an added advantage.

Skills

Excellent ENGLISH communication skills are mandatory.

Willingness to work in any shifts.(Including Night Shifts)

Graduates through Open Universities/Correspondence graduates cannot apply.

Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)

Should not have more than 2 years of gap in Graduation or Employment.

Candidates who have attended the interview process with TCS BPS in the last 6 months will not be

eligible.

Mandatory Requirements
 
EPCN number is mandatory for eligibility of the interview. Follow the below steps to register and

mention the EPCN number on your resume

Step 1: Go to link - https://careers.tcs.com

Step 2: Select 'India' geography & next click on 'Experienced Professionals' link

Step 3: Go to 'Create your profile (For New Users)' link & fill the details. (Please select area of

interest as 'BPS')

Step 4: You will get the EPCN number & Password to your personal e-mail ID

Note: Please carry 2 passport size photo & 2 copies of your resume along with any GOVT original

photo ID (voters ID/ PAN CARD/ driving license) for your identity purpose.

Reference: It is mandatory to write Neha Mulki-HR & EPCN Number as reference on top of your

resume

Walk-in Address

Tata Consultancy Services

Synergy Park Non-SEZ, CMC center,

Opp. DLF building.

Gachibowli, Hyderabad.


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