Process Expert

4 days ago


Chennai Tamil Nadu, India Tata Consultancy Services Full time

2-6 years of experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking
- CAMS certification by ACAMS will be added advantage
- Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring.

Qualifications :BACHELOR OF COMMERCE



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