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

Journey