Job for Tcs in Chennai

Tata Consultancy Services

BPS is hiring for International Banking

About the job

Process – International Banking, KYC/AML

Location – Chennai

Contact Person – Chitra

Eligibility :

Candidate should hands-on experience into KYC CDD,EDD, Sanctions Screening (corporate KYC /AML ) can apply.

Flexible to work in any shifts.

Relieving letters from all the previous companies are mandatory

Minimum 15 years of full-time regular education.

Not more than 2 years of gap in Graduation or Employment.

Notice period: Immediate to 30/60 days of notice is preferred


  • Perform KYC review for customers clients including Sanction screening, EDD,CDD (corporate KYC)
  • Candidate should have exposure to International KYC.
  • Interact with multiple clients to enable completion of review.

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