Process Expert

• Process: AML/KYC - Transaction Monitoring


• Location: Pune

• AML - Transaction Monitoring and experience 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.


• Identify red flags and take necessary actions during case review.


• Ability to write reports and draw conclusions.


• Alert investigation and detection scenarios.

• Bachelor's degree holders with 1 to 5 years of relevant experience can apply.


• Minimum 15 years of regular education (10th + 12th + 3 years Graduation).


• Graduates through Open Universities/Correspondence graduates are not eligible.


• No more than 2 years of gap in Graduation or Employment.


• Willingness to work in all shifts.


• Relieving letters from all previous companies are mandatory.


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

• Finance

• Bachelor of Commerce

TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately.

• Job Function: Business Process Services


• Role: Process Expert