Process Expert

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 Universities/Correspondence graduates need not apply

Not more than 2 years of gap in Graduation or Employment.

Willingness to work in all Shifts

Relieving letters from all the previous companies are mandatory

Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

Interview / Walk-in Details

Location - Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057.

Interview Date- 8th November 2025.

Contact Person - Pavitra

Documents need to carry

ID Proof ( Original )

Updated cv

All Education Documents

All Experience Documents

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