Wipro is Hiring For Transaction monitoring with AML - Analyst role

Home > BFSI, Investments & Trading - Other

Wipro is Hiring For Transaction monitoring with AML - Analyst role

Wipro
2 - 4 years
Hyderabad
29 days ago
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Job Description

Designation : Analyst

Shift Timing : Flexible to work in shifts

"Only Immediate can apply."

Roles and Responsibilities:

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.
Document investigations in written narratives

Note:
Documents Required:

Passport size photograph
Updated Resume
Govt Photo Id proof

Job Classification

Industry: Banking
Functional Area / Department: BFSI, Investments & Trading
Role Category: BFSI, Investments & Trading - Other
Role: BFSI, Investments & Trading - Other
Employement Type: Full time

Contact Details:

Company: Wipro
Location(s): Hyderabad

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Keyskills: Transaction Monitoring Anti Money Laundering

Fraud Alert to job seekers!

₹ Not Disclosed

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Wipro

Wipro Limited

Wipro is Hiring For Transaction monitoring with AML - Analyst role

Home > BFSI, Investments & Trading - Other