wipro walk-in drive @ 200 openings in hyderabad

Organization Name : Wipro

Education Details : Any Graduate

Experience: 1-6 yrs

Location: Hyderabad / Secunderabad

Position : Associate/Senior Associate -(NonTechnical)

Salary: 1,75,000 - 4,00,000 P.A

Openings:200

Job Details:
Associate: 
a. Understands what Financial Crime/ Terrorist Financing is and the cost to society.
b. Knows relevant financial crime legislation and the obligations of CLIENT.
c. 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.
d. Understands vulnerabilities of products and services and refers to RED Flags in relation to job role.
e. Understands where their role and responsibilities fit in the AML process and control framework.
f. Requires specialist Anti-Money Laundering training geared towards role.

Sr.Associate:
a. Understands what Financial Crime/ Terrorist Financing is and the cost to society.
b. Knows relevant financial crime legislation and the obligations of CLIENT.
c. Knows 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 regulations.
d. Understands vulnerabilities of products and services and refers to RED Flags in relation to job role.
e. Understands where their role and responsibilities fit in the AML process and control framework.
f. Requires specialist Anti-Money Laundering training geared towards role .
g. Has detailed knowledge and familiarity with AML policies and procedures).
h. Understands the nature of the AML risks facing areas of business / operation.
i. Understands the key controls / control indicators.
j. Has accurate, detailed and timely understanding of technical and process knowledge for their specific role requirements.
k. Is seen as a go-to person to support the business and an expert in their specific area.
l. Knows how and when to report suspicious activity.
m. Understands the need for Customer Due Diligence& Enhance Due Diligence differentiation of higher risk customers i.e. Special Categories of Clients.
n. If working in a KYC/processing role understands how to use the internet to optimize investigations.
o. Is able to make judgment calls on risk rating, is able to interpret and apply policy.
p. Recognizes the criticality of their contribution to the holistic process and able to skillfully relate to those requirements and simply explain.

Job Profile definition:
Understanding and applying a range of investigatory and audit techniques to evidence all research, investigations and findings collated with clear and regulatory compliant annotations that justify and support the recommendations being made.
Using their business and operational knowledge to actively seek out and explore information to ensure a full understanding of the facts. Possessing and applying appropriate qualitative and quantitative techniques to
Effectively prioritize and communicate key issues and outcomes through appropriate documentation and reporting.

Interested Candidates can Walk-In From Monday To Saturday along with 1 Update Resume, 1 Id Proof.

Apply Mode: Walk-in

Walk-in date : Monday To Saturday


Timings:- 11 PM to 3 PM

Venue Details:-
Wipro BPS Limtied,
Gate No:3,
SEZ, Survey No. 203/1, Manikonda Village,
Gachibowil, Hyderabad.

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