Sanction Investigator

Greetings from TCS BPS!

TCS is hiring for the process of Sanction Screening at Chennai, Bengaluru and Hyderabad.

Please go through the norms below and only apply for the position if its relevant.

Job Role: Process Expert

Process: Sanctions Screening

Job Location: Bengaluru, Hyderabad and Chennai

Experience: 2+ years

Job Requirement:

• Any full-time graduate (10+2+3).
• Candidates with 0 – 45 days of notice period are preferred.
• Willingness to work in any Shifts.
• Good Communication Skills Written and Oral.
• Mode of Salary credit should be through bank from all the employers (No Cash in hand)
• All educational and employment documents are mandatory to have.

Skill Requirement:

• Experience in 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.

Interested candidates can share their resumes to s.seethapathi2@tcs.com with the below details,

Total Years of Experience -

Relevant Experience -

Notice period -

CTC -

ECTC -

Open for Night shifts - YES/ NO

Highest Qualification - (Full time / Correspondence)

“TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately.”