AML/KYC - Transaction Monitoring @ Tata Consultancy

Home > BFSI, Investments & Trading - Other

AML/KYC - Transaction Monitoring

Tata Consultancy
2 - 7 years
Pune
2 months ago
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Job Description

Description

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.

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: BFSI, Investments & Trading - Other
Role: BFSI, Investments & Trading - Other
Employement Type: Full time

Contact Details:

Company: Tata Consultancy
Location(s): Pune

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Keyskills: Transaction Monitoring Red Flags Aml Cdd Edd L1 Investigation Investigation Customer Due Diligence Enhanced Due Diligence Anti Money Laundering

Fraud Alert to job seekers!

₹ 4-8 Lacs P.A

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Your name (*)

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Tata Consultancy

\n\nMavlers is a full-service digital marketing agency that has propelled growth for over 7,000 brands and agencies worldwide. As Google, Mailchimp, WP VIP, Microsoft, Salesforce, and HubSpot partners, we possess the expertise to deliver high-impact projects and campaigns tailored to our clients uni...

AML/KYC - Transaction Monitoring @ Tata Consultancy

Home > BFSI, Investments & Trading - Other