Production Specialist

Wipro


Date: 2 weeks ago
City: Chennai, Tamil Nadu
Contract type: Full time
Job description:

Job Description

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.
͏
͏ Deliver
NoPerformance ParameterMeasure1ProcessNo. of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback2Self- ManagementProductivity, efficiency, absenteeism, Training Hours, No of technical training completed

Experience: 1-3 Years
.

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.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Software Engineering Lead

Optum, Chennai, Tamil Nadu
19 hours ago
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive...

Graduate Engineer Trainee-Test & Validation

Valeo, Chennai, Tamil Nadu
20 hours ago
Valeo est une entreprise mondiale de haute technologie qui conçoit des solutions révolutionnaires pour réinventer la mobilité. Nous sommes un équipementier partenaire des constructeurs automobiles et des acteurs de la nouvelle mobilité dans le monde entier. Notre vision ? Inventer une mobilité plus verte et plus sûre, grâce à des solutions axées sur la conduite intuitive et la réduction des...

Digital Marketing Associate

Amazon Music, Chennai, Tamil Nadu
3 days ago
DescriptionAmazon Autos is seeking a skilled LEGO/Arborist/Content Symphony Specialist with the flexibility to manage changing priorities, the thoughtfulness to do what’s in the best interest of the business, and the desire to always keep the trains running smoothly. The ideal candidate would be highly motivated, self-directed, enthusiastic person who works well under pressure and can thrive in a deadline driven...