Global Risk Assessment Specialist

2 days ago


Coimbatore, Tamil Nadu, India beBeeRiskAssessment Full time ₹ 10,00,000 - ₹ 15,00,000
International KYC Expert

Job Description

We are seeking a highly skilled International KYC expert to join our team. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst with knowledge of laws applicable to money laundering (APAC/EMEA).

  • Analyzing and investigating unusual or possible suspicious activity regarding transaction or account activities.
  • Providing excellent communication and analytical skills.
  • Ensuring mode of salary credit is through bank from all employers.

Requirements:

  • Full-time Graduate.
  • Willingness to work in any shift, including night shift.

TCS does not charge any fee at any stage of the recruitment & selection process.



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