Jobs
Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Companies Explore leading companies actively hiring talent

Jobs

Interviews

Home
>
Jobs in chennai
>
Tata Consultancy Services
>
Process Associate

Process Associate

Tata Consultancy Services

0 years

2 - 4 Lacs

Chennai

Posted:5 days ago

Apply

Job Description

KEY RESPONSIBILITIES



Conduct thorough investigations of alerts generated by the bank’s Transaction Monitoring Systems (TMS)



Perform the assessment in accordance with the SOP procedure & Country Addendum and maintain consistently high-Quality Assurance (QA) scores while processing complex transaction data with speed and accuracy.



Swiftly adapt to internal workflows and master system-specific functionalities to identify suspicious patterns and financial crime red flags.



Demonstrate a rapid learning curve to consistently meet and exceed daily/weekly SLAs in a fast-paced environment.



Ensure Technology / Risk issues identified are reported and escalated to the delivery manager in a timely manner.

ADDITIONAL SPECIFIC ROLE REQUIREMENTS



Exposure to Wholesale / Corporate / Correspondent Banking



Experience with AML surveillance systems such as SAS AML, Oracle FCCM (Mantas), SymphonyAI NetReveal (Detica), NICE Actimize SAM



Proficiency with advanced Excel functions; basic SQL knowledge is a plus.



Fast learner with ability to adapt quickly



Excellent communication in English (articulation and writing)

PREFERENTIAL COMPETENCIES



Active CAMS or ICA certification is preferred but not mandatory.

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

396870

Desired Skills

Know Your Customer

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

Skills Required

monitoring assessment processing data learning technology risk sas oracle actimize excel sql communication writing certification

Work Mode

On-site

Job Type

Part Time

More Jobs at Tata Consultancy Services

SAP Supply Chain with MM

Bengaluru

6.0 - 11.0 yrs

INR 30 - 45 Lacs

Sap Sd Consultant

Bengaluru

5.0 - 10.0 yrs

INR 30 - 45 Lacs

Sap Vc Consultant

Hyderabad, Bengaluru

5.0 - 10.0 yrs

INR 30 - 45 Lacs

Druid Developer

Hyderabad, Chennai, Bengaluru

6.0 - 10.0 yrs

INR 15 - 25 Lacs

Customer Service Representative

Maharashtra, maharashtra, in

1.0 - 1.0 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Tata Consultancy Services

Information Technology and Consulting

Thane

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Process Associate