Aml-transaction monitoring

TCS BPS is hiring for AML- Transaction Chennai

Kindly go through the norms below and apply only if its relevant

Job Role: AML- Transaction monitoring

Job Location: Chennai

Experience required: 4- 8 Years

Job Requirement:

Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3). Flexible to work in rotational shifts, including night shifts. Submission of all educational and employment documents is mandatory. The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand).

Skill requirement:

AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC Identifying red flags and taking necessary actions during the case review. Analyze customer transaction patterns and compare them with expected account activity. Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required. Required Excellent attention to detail and alert documentation skills Ability to assess risk and make sound investigative decisions We are ok with 0 - 90 days of notice as well.

"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.