
Global Risk Compliance Specialist
6 days ago
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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