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Process Expert

TCS

2 - 8 years

Chennai

Posted: 29/10/2025

Getting a referral is 5x more effective than applying directly

Job Description

Job Description
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

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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