Direct walk in AML Transaction Monitoring / Sanction Screening Professionals at Pune on 28th Jan Full-time
TATA CONSULTANCY SERVICES LIMITED
Posted By : TATA CONSULTANCY SERVICES LIMITED
Pune, Maharashtra (10)
Direct walk in Interview opportunity for AML Transaction Monitoring / Sanction Screening Professionals @ Pune on 28 Jan 23
Should have 1+ years of relevant experience (AML Transaction Monitoring / Sanction Screening)
· Knowledge of the laws applicable to money laundering (APAC / EMEA)
· Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
· Immediate to 30 days Notice period will be a plus.
Process – AML Transaction Monitoring
Location – Pune
Drive date: 28th Jan 23 (Saturday)
Timing: 10 AM- 12 PM
Contact Person -
Venue: Sahyadri Park S3 Tikona Building
Rajiv Gandhi Infotech Park
Hinjawadi, Pune - 411057
Candidate to Carry: Original Photo ID Proof (PAN / Aadhar) & 2 Dosage Vaccination Certificate, All education /employment documents, Updated CV.
Role Specific Skills
- Active Listening
- Category Flexibility
- Complex Problem Solving
- Computers and Electronics
- Critical Thinking
- Customer and Personal Service
- Deductive Reasoning
- Design
- Engineering and Technology
- English Language
- Flexibility of Closure
- Fluency of Ideas
- Inductive Reasoning
- Information Ordering
- Judgment and Decision Making
- Mathematical Reasoning
- Mathematics
- Near Vision
- Operations Analysis
- Oral Comprehension
- Oral Expression
- Originality
- Problem Sensitivity
- Programming
- Reading Comprehension
- Selective Attention
- Speaking
- Speech Clarity
- Speech Recognition
- Systems Analysis
- Systems Evaluation
- Written Comprehension
- Written Expression
Any Graduate
Any Graduate