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Anti-Money Laundering Specialist

  • Full Time
  • Anywhere

Tata Consultancy Services

Tata Consultancy Services — Chennai, Tamil Nadu

Job Description: Any Graduates with 1 – 6 Years of experience in AML KYC EDD CDD/Dispute can apply. Candidate must have experience in CDD and EDD. We are looking for only international banking / global banking experience . Minimum 15 years of regular, full-time education (1023) Candidates with 0-60 day's of notice period will be preferred. All educational and employment documents are mandatory to …

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Working in Chennai, India

Chennai, also known as Madras, is the capital and largest city of Tamil Nadu, the southernmost state of India. It is located on the Coromandel Coast of the Bay of Bengal. As per the 2011 Indian census, Chennai is the sixth-most-populous city in India and forms the fourth-most-populous urban agglomeration. The city is coterminous with Chennai district, which together with the adjoining suburbs constitutes the Chennai Metropolitan Area, one of the largest metropolitan areas of India. It is administered by the Greater Chennai Corporation, which was incorporated in 1688, and is the second oldest m

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