AML/KYC Specialist
TCS · Chennai
Source and collection record
Last observed by our collector: . This is not a manual review or a confirmation from the employer.
Employer requisition: 432984
Job type and experience labels are automated discovery categories. The employer determines eligibility. Original experience wording was not retained separately; check the current employer page.
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Collected role description
Position: AML Transaction Monitoring Job Description and eligibility criteria: · Investigate suspicious transactions, identify red flags & escalate potential risks to FCC Prepare draft SARs and support AML/KYC reviews through effective case analysis and reporting. ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions · Excellent communication skills · 3 to 6 years in core AML transaction monitoring processes. · AML- transaction monitoring and in level 1 reviews and level 2 investigations. · Ensure suspicious transactions are thoroughly investigated and escalated to FCC. · Identifying red flags and taking necessary actions during the case review. · Should be into alert investigation / detection scenarios · We are looking for only International banking / Global Banking Experience. · Relieving letters from all the previous companies are mandatory
Collected minimum qualification
BACHELOR OF COMMERCE
Collected experience requirement
3 - 8 Years