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AML/KYC - Transaction Monitoring @ Tata Consultancy

Home > BFSI, Investments & Trading - Other

 AML/KYC - Transaction Monitoring

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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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...