Walk-in Interview for AML/ Transaction Monitoring Process- Wipro

Walk-in Interview for AML/ Transaction Monitoring Process- Wipro

Wipro BPS (A division of Wipro Limited)

1 - 4 Years

100 Vacancies

Hyderabad / Secunderabad

1,50,000 - 4,00,000 P.A

Posted 14 days ago

Job Description

Warm Greetings

Dear Candidates,

WIPRO BPS Hiring For Customer Screening/ Transaction Monitoring

 

 

Candidates who can Join immediately/ 1 Month NP  would be Preferred

 

 

Work Location:- Hyderabad

 

 

Job Description:- 

Responsibilities include reviewing, researching, analyzing and investigating OFAC potential contained in wire transfer, letter of credit, check copies, Book Transfers, and also on global markets platform (RLSU) across all countries, which must also accurately match the document findings and alert management to any potentially urgent matter.Understands what Financial Crime/ Terrorist Financing is and the cost to societyKnows relevant financial crime legislation and the obligations of CLIENTKnows CLIENTs lead regulator is Financial Conduct Authority /Prudential Regulatory Authority based in UK; in addition to local regulator and that external non governmental organizations such as FATF (Financial Action Task Force) shape global laws and regulationsUnderstands vulnerabilities of products and services and refers to RED Flags in relation to job roleUnderstands where their role and responsibilities fit in the AML process and control frameworkRequires specialist Anti-Money Laundering training geared towards roleHas detailed knowledge and familiarity with AML policies and procedures)Understands the nature of the AML risks facing areas of business / operation.Understands the key controls / control indicators.Has accurate, detailed and timely understanding of technical and process knowledge for their specific role requirementsIs seen as a go-to person to support the business and an expert in their specific area.Knows how and when to report suspicious activityUnderstands the need for Customer Due Diligence differentiation of higher risk customers i.e. Special Categories of ClientsIf working in a KYC/processing role understands how to use the internet to optimize investigationsIs able to make judgment calls on risk rating, is able to interpret and apply policyRecognizes the criticality of their contribution to the holistic process and able to skilfully relate to those requirements and simply explain.

 

 

Interested Candidates can send their resume torajitha.poosa@wipro.com

Read more 

Industry

Banking / Financial Services /Broking

Functional Area

ITES , BPO , KPO LPO Customer Service Operations

Role Category

Back Office/Web/Transaction Processing

Role

Associate/Senior Associate -(NonTechnical)

Keyskills

Aml Anti Money LaunderingAnalysis

Desired Candidate Profile

UG - Any Graduate - Any Specialization 
PG - Any Postgraduate - Any Specialization 
Doctorate - Doctorate Not Required

 Required Skills:-Banking product, IT systems , OFAC, Lexis, Nexis.Knowledge of topical issues relating to money laundering, crime and terrorismAbility to speak and understand English fluently. (High Voice)Ability to write business letters and reports (High Written)Strong decision making skillsAbility to grasp quickly.Strong analytical skills

 

 

Interested Candidates can Walk -In to the below mentioned Address.

 

 

Mention "Rajitha" on top of your resume

 

 

Candidates who can Join immediately/ 1 months Notice Period would be Preferred

 

 

Candidates with 2 & 3 Months NP would not be consider

 

 

Contact Person :- Rajitha

 

 

Timings;- 11 am to 1 pm

 

 

Interview Date:- Monday To Friday

 

 

ADDRESS FOR INTERVIEW;-

 

Wipro BPS

Survey no 203/21, Phase II, Gate 3,

Manikonda village,

Gachibowli-500032.