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Process Analyst

Process Analyst

Tata Consultancy Services

2 - 7 years

3 - 8 Lacs

pune chennai

Posted:1 day ago| Platform:

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Skills Required

transaction monitoring aml kyc anti money laundering cdd sanction screening edd customer due diligence sanction enhanced due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Desired Candidate Profile

Experience in AML/KYC & Transaction Monitoring

Strong understanding of anti-money laundering regulations, Sanction Screening, Remediation, and PEP requirements.
Proficiency in Lexis Nexis software for sanction screening and world check services.

Location - Chennai & Pune

Person have to be flexible with shift time.

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