
Global Risk Assessment Specialist
2 days ago
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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