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AML/KYC - Transaction Monitoring

AML/KYC - Transaction Monitoring

Tata Consultancy Services

2 - 7 years

|

4 - 8 Lacs

Posted:19 hours ago| Platform:

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Skills Required

transaction monitoring red flags aml cdd edd l1 investigation investigation customer due diligence enhanced due diligence anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Description

AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Identifying red flags and taking necessary actions during the case review.
Should be into writing the reports and came up with conclusion.
Should be into alert investigation / Detection scenarios.

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Tata Consultancy Services

Information Technology and Consulting

Thane

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