AML-Transaction monitoring

TCS BPS is hiring for AML- Transaction monitoring @TCS 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
  Apply for this Position