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For Employers

Process Expert

Tata Consultancy Services

1 years

0 Lacs

chennai

Posted:1 day ago| Platform: GlassDoor logo

Apply

Skills Required

monitoring onboarding transactions reports risk

Work Mode

On-site

Job Type

Part Time

Job Description

Greetings from TCS BPS!!

Job Summary:

Process: Transaction Monitoring & Sanctions Screening

Location: Chennai 1 / Chennai DLF

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 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 - Chennai 1 / Chennai DLF

Virtual Interview Date- 20th December 2025

Documents need to carry

ID Proof ( Original )

Updated cv

Passport Size Photograph

All Education Documents

All Experience Documents

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

386394

Desired Skills

General Banking | Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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