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Sanction Screening

Tata Consultancy Services · Chennai, Tamil Nadu, India - Gandhinagar, Gujarat, India - Mumbai, Maharashtra, India

2–8 yrs experiencefull_timePosted 3w ago
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Job description

**Greetings from TCS BPS!!** **Job Summary:** **Process**: Sanctions Screening International Banking **Location**: Mumbai/ Chennai/ Gandhinagar **Skills**: Good Communication skills (Written & Verbal), Good Analytical skills **Job description** Reviewing system generated Sanction Hits for Swift and domestic payment workflow Verifying Sanctions against business activities Suggesting sanction rules (Ignore Patterns) to discount repetitive false matches Ensuring Sanction items are reviewed in a timely manner **Eligibility:** Any Graduates with (1 Year to 6 Years) of relevant experience can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Willingness to work in all Shifts including Night Shift Relieving letters from all the previous companies are mandatory **Interested candidates can share their resumes to siddhi.kotwani@tcs.com** **& bejgumshiva.s@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".