Financial Transaction Compliance Specialist

2 days ago


Kota, Rajasthan, India beBeeProcess Full time ₹ 15,00,000 - ₹ 35,00,000
Job SummaryTata Consultancy Services Ltd. invites experienced professionals for a Walk-In interview as Senior Process Associate in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.The selected candidate will be responsible for transaction monitoring, analytical, and investigative skills to determine unusual or possible suspicious activity regarding transactions or account activities.Key Responsibilities:
  • Minimum 2+ years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst
  • Knowledge of laws applicable to money laundering (APAC/EMEA)
  • Excellent analytical and communication skills
  • Ability to work in any shift, including night shifts
  • Good understanding of banking and financial systems
Eligibility Criteria:
  • Full-time Graduate with a degree from a recognized university
  • Willingness to work in any shift, including night shifts
  • Good communication and analytical skills
Interview Details:
  • Location: Sholinganallur, Chennai -600119
  • Timing: 09:00 AM – 12:00 PM
  • Candidate to Carry: Original Photo ID Proof, All education /employment documents, Updated CV
Important Notes:
  • No fee is charged at any stage of the recruitment & selection process
  • Our company has not authorized any person/agency/partner to collect any fee for recruitment from candidates


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