Job Description

Job Summary:



Process: AML/KYC- Transaction Monitoring



Location: Pune


Skills:



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.
Eligibility:



Bachelors degree with (1 Year to 5 Years) can apply.



Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)



Graduates through Open Universities/Correspondence graduates need not apply



Not more than 2 years of gap in Graduation or Employment.



Willingness to work in all Shifts



Relieving letters from all the previous companies are mandatory



Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.



Interview / 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.



Interview Date- 8th November 2025.



Contact Person - Pavitra



Documents need to carry



ID Proof ( Original )



Updated cv



All Education Documents



All Experience Documents



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!

Location

Pune

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

379696

Desired Skills

Finance
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE