AML-Transaction monitoring

Tata Consultancy Services · Tamil Nadu, India

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.