Anti Money Laundering & Fraud Analysis Operations
- Full time
- Chennai IN
- @TCS
Job Detail
-
Job ID 9211
-
Career Level Others
-
Experience 4-6 Years
-
Industry IT & BPM
-
Qualifications Degree Bachelor
Job Description
About The Role:
- Role: Anti Money Laundering & Fraud Analysis Operations
- Location: Chennai
Requirements:
- Up to 5 years of Name Screening, Transaction monitoring , Enhanced Due diligence screening
- Excellent communication skills
- Performance of detailed Name Screening reviews utilizing available tools, various third-party, public domain and internal databases
- Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists
- Identify, communicate and remediate process breakdowns and best practices.
- Ensure that the alerts processed are accurate and completed within the specified time period.
- Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes
Eligibility:
- Any Graduates with (3 Year to 6 Years) of AML, Fraud Analysis experience can apply
- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
- Graduates through Open Universities/Correspondence graduates need not apply
- Not more than 2 years of gap in Graduation or Employment.
- Willingness to work in all Shifts
- Relieving letters from all the previous companies are mandatory
- Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
Skills:
- AML
- Screening
- Transaction Monitoring
- Due Diligence in International Banking
Recommended Certification: Certification in AML-KYC Compliance
