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AML Analyst

  • Full time
  • Gandhi Nagar IN
  • @TCS

Job Detail

  • Job ID 8460
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML Analyst
  • Experience: 1 to 5 years
  • Location: Gandhinagar

Job Description:

  • 1-5 years of experience in Anti Money laundering / Sanctions Screening operations
  • Verifying KYC documentation and perform risk assessment of the Clients to be adopted/reviewed.
  • Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment
  • Strong attention to detail and accuracy skills
  • Ability to work effectively in a team environment

Note: Certification in AML-KYC is preferred. 

Required skills

AML Analyst Analytical skills Attention to Detail Communication skills Knowledge of AML regulations

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