TCS Vacancies For Graduates - Apply For Interview
Company Name : Tata Concultancy Services (TCS)
Job Title : AML Transaction Monitoring
Location : Pune
Experience : 2 - 8 years of experience
Role : Analyst
Job Id : 273801
Desired Skills : Risk AML
Qualifications : BACHELOR OF COMMERCE
Job Description :
- Complete the initial review of customer account activity flagged by the Bank’s automated monitoring system.
- Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
- Retaining strong records of all information relied upon to complete a disposition of an alert.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Working with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity.
- Interacting with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
Last Date To Apply : 31-Aug-2023
About Us :
We ensure the highest levels of certainty and satisfaction through a deep-set commitment to our clients, comprehensive industry expertise and a global network of innovation and delivery centers.Our mission is to help customers achieve their business objectives by providing innovative, best-in-class consulting, IT solutions and services and to make it a joy for all stakeholders to work with us.