Transaction Monitoring Analyst
Tata Consultancy ServicesBengaluru, Republic Of India, IN6 days ago
Job descriptionJob Role : Process Associate / Senior Process Associate Desired candidate should be having below experience into below mentioned skills ️ Minimum of 3-4 years of relevant KYC experience. ️ Immediate Joiners with 0-45 days notice period preferred. ️ Expertise working on any of the screening tools such as Anti Money Laundering system, Transaction monitoring tools, CFT Alert investigation. ️ Review Consumer customers identified as requiring further analysis. ️ Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews. Documents need to carry Important Note : TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!
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- Walk-in Interview Opportunity in Bangalore
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Are you an experienced professional in AML - Transaction Monitoring / KYC - PEP Screening. Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Bangalore.
Hands on experience in-conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring / CFT alert investigation and analysis, preparing suspicious activity reports / cash transaction reports and sanctions screening.
Walk-in Details 🔽
Location - Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - 560100.
Time- 9 : 00 AM - 12 : 30 PM.
Interview Date- 2nd November 2025.
Job 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.
ID Proof ( Original )
Updated cv
All Education Documents
All Experience Documents
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Analyst • Bengaluru, Republic Of India, IN
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