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
1 month ago
Email to a friend
Report this job

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

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

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 Resume Max 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

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: Transaction Monitoring Anti Money Laundering

Fraud Alert to job seekers!

₹ Not Disclosed

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

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

Similar positions

Assistant Branch Manager

City Union Bank

4 - 9 years

Thanjavur

3 days ago

₹ 4.25-7 Lacs P.A.

Urgent Hiring For Equity Dealer - Goa -Panjim

Religare Broking (RBL)

1 - 6 years

Panaji

4 days ago

₹ 1.5-4.5 Lacs P.A.

Urgent Requirement-Relationship Manager - Dealing- All Gujarat

Religare Broking (RBL)

1 - 6 years

Ahmedabad

4 days ago

₹ 2.75-5.5 Lacs P.A.

Fresher - Analyst

NLB Services

0 - 1 years

Noida, Gurugram

4 days ago

₹ Not Disclosed

Wipro

Wipro Limited

Wipro is Hiring For Transaction monitoring with AML - Analyst role

Home > BFSI, Investments & Trading - Other