Process Associate
TCS
2 - 6 years
Chennai
Posted: 01/03/2025
Job Description
Job Role: Process Associate
Job Process: Transaction Monitoring
Job Location: Chennai
- 2-to-4-year experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business
- Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues
- Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular
- Excellent verbal and written communication skills
- Experience in making quick, high-quality decisions on complex issues
- Ability to conduct logical investigations
- Good understanding of banking or financial operations and systems
- Ability to engage/conduct Client communication
- Willingness to work in night shifts.
About Company
Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.
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