Process Assistant, Process Assistant, Upn2

Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and taking necessary actions during the case review.Should be into writing the reports and came up with conclusion.Should be into alert investigation / Detection scenarios.Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews.Walk-in DetailsLocation - Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra .Time- 9 : 00 AM - 12 : 30 PM.Interview Date- 8th November 2025.Contact Person - PavithraJob Requirement : Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night shifts.Mode of Salary credit should be through banks from all the employers (No cash in hand)All educational and employment documents are mandatory to have.

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