Payment Investigation Analyst Tata Consultancy Services
Tata Consultancy Services
Office Location
Full Time
Experience: 2 - 2 years required
Pay:
Salary Information not included
Type: Full Time
Location: Hyderabad
Skills: Chips, Risk management, Knowledge on Message types of SWIFTS, FED WIRE, Telex, IntelliTrace system, compliance AMLOFAC, verbal communication skills, written communication skills, Investigation skills, ProblemSolving Skills
About Tata Consultancy Services
Job Description
The position is based in Hyderabad and requires 2 to 5 years of experience. You should have knowledge of message types of SWIFTS, FED WIRE, CHIPS, Telex, and IntelliTrace system, which will be an advantage. Having a sound risk management mindset and a good understanding of compliance such as AML/OFAC is essential. Strong verbal and written communication skills are necessary, along with good investigation and problem-solving abilities. As a candidate, you should hold a Bachelor of Business Management degree.,