Wipro BPS Walk-in Drive - Walk-in Date : 12th & 13th Jan 2017

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Wipro BPS (A division of Wipro Limited) Walk-in drive. Requirement for 100 positions. Job openings for All interested candidates need to attend the schedule interview on 12th & 13th Jan 2017.

Wipro BPS (A division of Wipro Limited)

No.of Vacancies : 100

Post Name : Finance Process!!! Aml/kyc

Required Qualification : Any Graduates

Experience : 1 To 2 Years

Salary : INR 2,00,000 - 2,75,000 P.A

Location : Hyderabad

Job Details :
  1. Understands what Financial Crime/ Terrorist Financing is and the cost to society. 
  2. Knows relevant financial crime legislation and the obligations of CLIENT
  3. Knows regulatory information on Financial Conduct Authority /Prudential Regulatory Authority based in UK;
  4. In addition to local regulator and that external non governmental organizations such as FATF (Financial Action Task Force) shape global laws and regulations
  5. Understands vulnerabilities of products and services and refers to RED Flags
  6. In relation to job role
  7. Understands where their role and responsibilities fit in the AML process and control framework
  8. Requires specialist Anti-Money Laundering training geared towards role.
Desired Candidate Profile:
  1. Excellent Communication skills
  2. Any Banking experience will be an added advantage
  3. Ability to write business letters and reports (High Written) 
  4. Strong decision making skills 
  5. Ability to grasp quickly. 
  6. Strong analytical skills 
  7. Ability to understand and interpret numeric data.
  8. Ability to work under pressure 
  9. Ability to build rapport with people. 
  10. Ability to maintain focus while working with voluminous data. 
  11. Ability to handle varied responsibilities. 
  12. Investigative skills 
  13. Ability to make a reasoned judgment from all the facts available.
  14. as to whether activity on an account warrants suspicion of criminal activity.
      Mention 'Amrit Kalsi' on resume
      Photocopy of Government ID proof is Mandatory
      Attach a hard copy of this mail to your resume.

Apply Mode : Walk-in

Walk-in Date : 12th & 13th Jan 2017.

Time : 10 AM

Address :
Survey # 203/1, Gate No:- 3 ,
SEZ Phase, Manikonda,
Gachibowli, Hyderabad. 
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