Senior Global Risk Management Professional

1 day ago


Mangalore, Karnataka, India beBeeAnalytical Full time ₹ 80,00,000 - ₹ 1,24,00,000
Job Description

International KYC, Sanction Screening Analysts and Disputes Credit Card Non-Fraud Analysts have a rare opportunity to showcase their skills in a direct walk-in interview at Chennai on August 30th.

Those with relevant experience in Transaction Monitoring can bypass the formalities and directly attend the interview.

The job role involves Process Associate/Senior Process Associate duties, focusing on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.

Key responsibilities include:

  • Should have 2+ years of relevant experience into International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst.
  • Knowledge of laws applicable to money laundering (APAC/EMEA).
  • Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate Willingness to work in any shift, including night shift.
  • Good communication & Analytical Skills.
  • Mode of salary credit should be through bank from all the employers (No cash in hand).

Interview process details:

  • Bring original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.
  • Candidates must wait in the lounge.
  • Two / four-wheelers can be parked in the parking area.
  • Rest rooms are located near the wash area of cafeteria.

TCS does not charge any fee at any stage of the recruitment & selection process. If you notice any unauthorized fee collection, please report it immediately.



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