Tata consultancy Services (TCS) is executing a mega E-Governance project called Passport Seva for the Govt of India. There are 77 Passport Seva Kendras across the country in 63 cities. This project has won several prestigious awards across all spectrums. We required Citizen Service Executives for Jodhpur Passport Seva Kendra.
Job description
Direct walk-in opportunity for International Banking, KYC/AML 15th April 2023
Process International Banking, KYC/AML
Location Chennai
Drive date: 15th April 2023
Timing: 9 AM- 12 PM
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.
Location: Kohinoor Park, Plot No 1, Hitech City Rd, Cyberabad, Landmark Residency, Jubilee Gardens, Hyderabad, Telangana 500084
Time and Venue
15th April , 9.30 AM – 12.00 PM
Venue: Kohinoor Park, Plot No 1, Hitech City Rd, Cyberabad, Landmark Residency, Jubilee Gardens, Hyderabad, Telangana 500084
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