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
Responsibilities:
- 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.
To apply for this job please visit www.linkedin.com.