AML & Fraud Analysis Specialist

Tata Consultancy Services (Tcs)

Chennai

Not disclosed

Work from Office

Full Time

Min. 3 years

Job Details

Job Description

AML & Fraud Analysis Specialist

Greetings from TCS BPS!! 

TCS Chennai is Hiring for

Anti Money Laundering & Fraud Analysis Operations

Location: Chennai

Fulltime Opportunity

Skills: AML, Screening, Transaction Monitoring, Due Diligence in International Banking.

Skill Requirement:

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.

Job role