Transaction Monitoring Analyst Tata Consultancy Services

1.0 - 5.0 years

2 - 5 Lacs

pune

Work from Office

JOB Role AML Transaction Monitoring Pune Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . Description- -Here we are looking for professionals who is having the exp of working in- AML- Transaction Monitoring and in Level 1 Investigation. 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/ Red Flags alerts / counter party risk etc. Person should be...

Posted 6 days ago

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AML/KYC - Transaction Monitoring Tata Consultancy Services

2.0 - 7.0 years

4 - 8 Lacs

pune, chennai

Work from Office

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.

Posted 1 month ago

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Direct Walk-in drive in Chennai For AML- Transaction Monitoring Tata Consultancy Services

2.0 - 7.0 years

4 - 8 Lacs

chennai

Work from Office

Greetings from TCS BPS!! Job Summary: Process: AML - Transaction Monitoring Location: Chennai 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 (2 Year to 8 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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