About this role
Process Expert at Tata Consultancy Services. Location: Kolkata or Chennai. Role: conducting reviews, assessing risk, investigating cases Requirements: 4–7 years KYC/EDD/AML experience, strong risk assessment and investigative skills, familiarity with sanctions/PEP screening and regulatory frameworks, excellent communication and stakeholder management. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English