Process specialist
ChennaiTata Consultancy Services
About the job:Greetings from TCS BPS!!Job Summary:Process: International KYC, AML- Transaction Monitoring and Cards & DisputesLocation: Chennai - SiruseriBelow are requirementsInternational KYC Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews Performing sanctions screening using the tools (Lexis Nexis [...]
Category Education, Training, & Library