Production Specialist

Role Purpose

The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.

• Assessing sanctions screening alerts for potential sanctions violations.
• Adjudicating alerts using available data sources to discount alerts as either a ‘false positive’ or raise RFIs to the business or escalate any ‘potential true matches’ to the onshore team.
• Align with the ‘maker’ and ‘checker’ expectations from BANK and ensure accurate disposition of alerts.
• Apply the Sanctions Operating Procedure (OP) diligently ensuring investigations cover all aspects of potential sanctions risks.
• Follow the guidance from FC Policy and Sanctions Operating Procedures to accurately identify suspicious activities.

• Minimum of 2 years’ experience in a financial institution in a compliance function.
• Demonstrated good knowledge of local and global sanctions and AML typologies.
• Evidence of strong critical thinking, analytical skills and communication skills.
• Good knowledge of the key relevant legal, regulatory and statutory requirements, technical interpretation and the ability to provide advice.

Experience: 1-3 Years
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Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.