Agent
Jobs
Applied
Tracker
Profile
    1. Jobs for you
    2. Job

    Job · 10985940

    Tata Consultancy Services logo

    Transaction Monitoring Associate

    Tata Consultancy Services · Chennai · onsite · Posted 71d ago

    Undisclosed1–6 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Greetings from TCS BPS!!

    Job Summary:


    Process: Transaction Monitoring Specialist


    Location: Chennai


    Skills: Good Communication skills (Written & Verbal), Good Analytical skills


    Eligibility:

    • Any Graduates with (1 Year to 6 Years) of relevant experience in International banking - Transaction Monitoring can apply
    • Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
    • Graduates through Open Universities/Correspondence graduates need not apply
    • Candidates with Immediate/0 - 30 Days' notice period prefered
    • Willingness to work in night Shifts
    • Relieving letters from all the previous companies are mandatory

    "TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately".

    .

    *** Kindly share this information with your friends and bring them along with you ****


    *** KINDLY IGNORE IF THIS MAIL IS NOT SUITABLE ***

    Sourced from naukri

    Skills

    ScreeningDue DiligenceKnow Your CustomerSanction Screeningeddlexis nexisAnti money launderingSARFinancial CrimesWorld CheckPepOfacFinancial Crime Compliancecustomer due diligencecddtransaction monitoringEnhanced Due DiligenceFccAmlKYCSanction

    About TCS

    Tata Consultancy Services logo

    Tata Consultancy Services

    IT Services & Consulting

    608.0k+

    employees

    1968

    58 years old

    Mumbai, Maharashtra

    India

    About

    An IT services and consulting firm offering business solutions, committed to driving innovation for global enterprises.

    Industries

    IT Services & ConsultingFinancial ServicesInternetEducation & TrainingBPO

    Employee ratings

    1,14,115 reviews

    3.3/ 5

    Culture

    3.2

    Career growth

    2.3

    Work-life

    3.5

    Employees rate it well for

    Job Security22973Salary21006Work Life Balance15396Appraisal10413Work Culture8916

    Find them on

    WebsiteLinkedInAmbitionBox reviews

    Transaction Monitoring Associate · waiting for your command