Greetings from TCS BPS!!

Job Summary:

Process: AML- Transaction Monitoring

Location: Pune

Job 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 alert investigation / Detection scenarios.

Location

Pune

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

399536

Desired Skills

Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE