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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 :
- Understands what Financial Crime/ Terrorist Financing is and the cost to society.
- Knows relevant financial crime legislation and the obligations of CLIENT
- Knows regulatory information on 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 regulations
- Understands vulnerabilities of products and services and refers to RED Flags
- In relation to job role
- Understands where their role and responsibilities fit in the AML process and control framework
- Requires specialist Anti-Money Laundering training geared towards role.
Desired Candidate Profile:
- Excellent Communication skills
- Any Banking experience will be an added advantage
- Ability to write business letters and reports (High Written)
- Strong decision making skills
- Ability to grasp quickly.
- Strong analytical skills
- Ability to understand and interpret numeric data.
- Ability to work under pressure
- Ability to build rapport with people.
- Ability to maintain focus while working with voluminous data.
- Ability to handle varied responsibilities.
- Investigative skills
- Ability to make a reasoned judgment from all the facts available.
- 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.
Walk-in Date : 12th & 13th Jan 2017.
Time : 10 AM
Survey # 203/1, Gate No:- 3 ,
SEZ Phase, Manikonda,