Global Risk Compliance Specialist

6 days ago


Tiruppur, Tamil Nadu, India beBeeScreening Full time ₹ 3,00,000 - ₹ 6,00,000

Job Seekers for International KYC and Sanction Screening roles sought in Chennai. Relevant experience in Transaction Monitoring is required.

Key Responsibilities:

  • 2+ years of experience in International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst
  • Laws applicable to money laundering (APAC/EMEA)
  • Analytical/investigative skills for transaction or account activities
  • Good communication and analytical skills

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



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