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Transaction Screening @ Tata Consultancy

Home > BFSI, Investments & Trading - Other

 Transaction Screening

Job Description

JOB Role Transaction Screening - Chennai & Bangalore


Description-

For Transaction Screening / Sanction screening we are looking for someone who is into

Transaction screening/ Sanction screening/ISO 20022 sanction screening/Knowledge in SWIFT concept/ Knowledge in MT 103/MT202/MT199/MT999/MT192/MT195/MT196 ect.


Person should be comfortable with US Shift / have to be flexible with shift

5 Day's WFO

Interview will be in virtual

Basic qualification should be graduation in full-time.


Note: TCS does not charge any fee during the recruitment process. Beware of unauthorized individuals/organizations seeking fees.

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: BFSI, Investments & Trading - Other
Role: BFSI, Investments & Trading - Other
Employement Type: Full time

Contact Details:

Company: Tata Consultancy
Location(s): Chennai

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Keyskills:   MT Swift Payments Sanction Screening Swift Messaging Sanction Wire Transfers Ofac Payment Investigation Transaction Screening

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₹ -5.5 Lacs P.A

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Tata Consultancy

\n\nMavlers is a full-service digital marketing agency that has propelled growth for over 7,000 brands and agencies worldwide. As Google, Mailchimp, WP VIP, Microsoft, Salesforce, and HubSpot partners, we possess the expertise to deliver high-impact projects and campaigns tailored to our clients uni...