No longer accepting applications
Process Specialist
Tata Consultancy ServicesThrissur, IN21 days ago
Job descriptionJob Role : Process Associate Desired candidate should be having below experience into below mentioned skills ️ Minimum of 1-5 years of relevant experience. ️ Immediate Joiners with 0 - 60 days' notice period preferred. ️ Transaction sanctions screening of real time hits for potential sanctions violations as per the internal / external / Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions / Name Screening. ️ AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; 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. 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!
🌟
- Walk-in Interview Opportunity in Pune
- 🌟
Are you an experienced professional in AML - Transaction Monitoring & Sanction Screening.
Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Pune.
Walk-in Details 🔽
Location - 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 411057.
Time- 9 : 00 AM - 12 : 30 PM.
Interview Date- 8th November 2025.
Contact Person - Pavithra
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.
Create a job alert for this search
Specialist • Thrissur, IN
Related jobs
- Promoted
Technical Support Specialist
AppLogic NetworksMalappuram, IN As part of a Global Customer Technical Support team, this team provides post-sales support to Customers and Partners globally.
Supporting the customer / partner is done through diagnosis and trouble...Show moreLast updated: 30+ days ago
- Promoted
Workday HCM Specialist
Insight GlobalThrissur, IN Years Experience with Workday HCM, including configuration, reporting, and data management.Strong familiarity with business process management.
Strong analytical and problem-solving skills.Excellent...Show moreLast updated: 30+ days ago
- Promoted
Senior Solution Consultant
ComplianceQuestThrissur, IN Solution Consultant plays a critical role in the success of the Implementation Services team.Solution Consultant is to provide product recommendations and configurations, ensuring proactive communi...Show moreLast updated: 30+ days ago
- Promoted
MAWM Specialist (Label Design)
Everest Technologies, Incthrissur, kerala, in Manhattan Active WM (MAWM) in production and non-production environments.Design, configure, and customize.MAWM label design tools and third-party label management systems (e.Loftware, NiceLabel, Ba...Show moreLast updated: 23 days ago
- Promoted
TrackWise Quality Management System (QMS)
MAK Technologies LLCthrissur, India Role : TrackWise Expert CSV configuration expert.The ideal candidate will bring strong expertise in solution architecture, design and system integration.
Lead end-to-end solution architecture for Tra...Show moreLast updated: 14 days ago
- Promoted
E-Commerce Workflow Specialist - 45030
Turingthrissur, kerala, in In this role, you’ll help create workflows, training data, and simulations that power the benchmarking of.Your contributions will be key to.
AI-generated outputs, and ensuring high standards of.Vali...Show moreLast updated: 30+ days ago
- Promoted
Customer Operations Specialist - 45032
Turingthrissur, kerala, in In this role, you will help build workflows, datasets, and simulations that are critical for.Your work will ensure that AI systems are tested against.
Recreate operational workflows for.KYC, AML, GD...Show moreLast updated: 30+ days ago
- Promoted
Certification Specialist (Informed) supporting LGC Group
UK India Business CouncilPalakkad, IN Informed is a market-leading global brand that builds trust in the sports nutrition sector.Its programmes set the benchmark to provide assurance sports nutrition products are safer, free from conta...Show moreLast updated: 12 days ago
- Promoted
Solution Specialist
World Wide TechnologyThrissur, IN Solution Specialists lead several of the pre-sales processes for qualified services opportunities.WWT’s Sales organization is responsible for creating and qualifying business opportunities.The Solu...Show moreLast updated: 30+ days ago
- Promoted
Microsoft D365 FO Specialist
ExusiaThrissur, IN Job Description : D365FO Functional Specialist.We are seeking a D365 Finance & Operations Functional Specialist.Microsoft Dynamics 365FO environment.
This role is focused on driving.Finance & Account...Show moreLast updated: 22 days ago
- Promoted
Certification Specialist (Informed) Supporting Lgc Group
UK India Business CouncilPālghāt, Republic Of India, IN Informed is a market-leading global brand that builds trust in the sports nutrition sector.Its programmes set the benchmark to provide assurance sports nutrition products are safer, free from conta...Show moreLast updated: 12 days ago
- Promoted
Zuora Senior Technical Specialist
TradewebPalakkad, Kerala, India Company Description Tradeweb Markets is a world leader in the evolution of electronic trading.A fintech company serving approximately 2,500 clients – including the world’s largest banks, asset man...Show moreLast updated: 30+ days ago
- Promoted
Pricing Specialist - (USA)
PlattonPalakkad, IN Pricing Specialist – Ocean / Air / Drayage & Multimodal Freight (U.Our services include air and ocean freight forwarding, customs brokerage, contract logistics, warehousing and distribution, truckl...Show moreLast updated: 16 days ago
- Promoted
Configuration Specialist (Veeva Vault)
vueverse.malappuram, kerala, in The role of Veeva Vault Technical Support is responsible for providing expert-level support and administration for Veeva Vault applications.
This includes troubleshooting system issues, assisting us...Show moreLast updated: 30+ days ago
- Promoted
Lead
BristleconeThrissur, IN Business Process Lead – Manufacturing (MFG).Bristlecone, a Mahindra company, is a leading supply chain and business analytics advisor, rated by Gartner as one of the top ten system integrators in t...Show moreLast updated: 21 days ago
- Promoted
Configuration Management Specialist
PeoplePlusTech Inc.Malappuram, IN Hardware Asset Management & CMDB Specialist.Costa Rica, Mexico, Argentina, South Africa, Eastern Europe, India, Philippines, Vietnam, Malaysia, Indonesia,.
We are looking for an experienced.Hardware...Show moreLast updated: 2 days ago
- Promoted
Solutions Architect (US shift)
IGT SolutionsThrissur, IN We are seeking an accomplished.The successful candidate will collaborate closely with product managers, owners, and cross-functional teams to ensure scalable, efficient, and future-ready architectu...Show moreLast updated: 12 days ago
- Promoted
Customer Experience Specialist
Poshathrissur, kerala, in Posha builds cooking robots that live inside your kitchen and cook food for you completely autonomously.Posha robots use Artificial Intelligence enabled Computer Vision to consistently and reliably...Show moreLast updated: 30+ days ago