Process Expert

2 days ago

Chennai, Tamil Nadu, India Tata Consultancy Services (TCS) Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Job Description:

  • Review of assigned alerts and document findings using the AML alert management system.

  • Review of Manual referrals generated by different areas of the bank.

  • Review and analysis on Low,Medium and High Risk accounts

  • Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.

  • Interact with Bank management on suspicious transactions conducted by customers.

  • Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports

-Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.

  • Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.

  • Maintain a strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.

  • Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

Knowledge/Experience:

24 months of experience in AML level 1 detection is mandatory

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

377879

Desired Skills

Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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