Direct walk-in For AML/KYC- Transaction Monitoring | Pune Tata Consultancy Services

1.0 - 5.0 years

3 - 5 Lacs

pune

Work from Office

Greetings from TCS BPS!! 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 Univer...

Posted 1 month ago

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Transaction Monitoring Analyst Career Guideline

2.0 - 7.0 years

3 - 7 Lacs

hyderabad

Work from Office

Currently we are looking for *Transaction Monitoring Analyst* to join our team! *Hyderabad* **Transaction Monitoring** * 2+ years of experience * Hiring for SPE / SME / TL role * Work from office * US shift timing * Immediate to 30days notice * *Skill set:* AML, Transaction monitoring, Account activity, OFAC, Suspicious transaction, AML investigation, AML transaction, UK/US Banking Transaction, Sanction screening & Alerts *Package* 1. SPE - Up to 6.2 LPA 2. SME - Up to 8.9 LPA 3. TL - Up to 12.5 LPA *Requirements* • Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write...

Posted Date not available

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