Details of the Organization

A part of the Tata group, India's largest multinational business group, TCS has over 500,000 of the world's best-trained consultants in 46 countries. The company generated consolidated revenues of US $22.2 billion in the fiscal year ended March 31, 2021, and is listed on the BSE (formerly Bombay Stock Exchange) and the NSE (National Stock Exchange) in India.

Details of the Job/Internship

Tata Consultancy Services is hiring a process specialist to join them in Pune office. 

Eligibility

• Should have 1+ years of relevant experience into AML Transaction Monitoring /Fraud Analyst
• Knowledge of laws applicable to money laundering (APAC/EMEA)
• Analytical/investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate Willingness to work in any shift, including night shift.
• Good communication & Analytical Skills.
• Mode of salary credit should be through bank from all the employers (No cash in hand)

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Maharashtra

City

Pune

Address

S3 Tikona Building, recruitment Bay, Sahyadri Park, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]