Transaction Monitoring analyst Tata Consultancy Services

1.0 - 5.0 years

0 Lacs

chennai, all india

On-site

As a Process Expert in the Finance department located in Chennai, your primary responsibilities will include: - Performing AML transaction monitoring and conducting level 1 investigations and onboarding processes. - Ensuring thorough investigation of suspicious transactions and escalating them to the Financial Crimes Compliance (FCC) team. - Drafting suspicious activity reports (SARs) for review and decision by the FCC. - Identifying red flags during case reviews and taking necessary actions to address them. Desired Skills: - Proficiency in Risk AML processes. Qualification Required: - Bachelor of Commerce. Please note that the company's additional details were not provided in the job descri...

Posted 2 weeks ago

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Transaction Monitoring & Sanction Screening at Pune Workforce Management Consultancy

1.0 - 5.0 years

3 - 5 Lacs

pune

Work from Office

Transaction Monitoring/Sanction Screening-Level 1 Investigation / L1 onboarding Candidate with 1 - 5 Yrs of exp in above skills. Min. 15yrs of regular education (10+2+3) Anjali-9599611572, Bharti-8287816038, Priyanka-9667678362 Required Candidate profile Relieving letters from all the previous companies are mandatory Not more than 2 yrs of gap in Graduation or Employment.

Posted 4 weeks ago

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Direct walk-in For AML/KYC- Transaction Monitoring | Pune Tata Consultancy Services

1.0 - 5.0 years

3 - 5 Lacs

pune

Work from Office

Greetings from TCS BPS!! Job Summary: Process: AML/KYC- Transaction Monitoring Location: Pune Skills: 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. Eligibility: Bachelors degree with (1 Year to 5 Years) can apply. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Univer...

Posted 1 month ago

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