AML- Transaction Monitoring (Chennai)

AML- Transaction Monitoring (Chennai)

13 Aug
|
Tata Consultancy Services (TCS)
|
Chennai

13 Aug

Tata Consultancy Services (TCS)

Chennai

*Desired Candidate Profile for*

AML- Transaction Monitoring.

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

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

423361

Desired Skills

Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

📌 AML- Transaction Monitoring (Chennai)
🏢 Tata Consultancy Services (TCS)
📍 Chennai

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