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Engaged Employer

Wipro

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3.7

based on 53k Reviews

Video summary

12 Wipro Deputy Manager Jobs

Deputy Manager

Wipro Limited

3.7

based on 53k Reviews

8-13 years

₹ 7.5 - 23L/yr (AmbitionBox estimate)

Chennai

1 vacancy

Deputy Manager

Wipro

posted 2d ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Financial Analysis Banking Operations Embedded Software Team Handling KYC

+ 10 more

Job Description

Role Purpose

Ensure daily and quality clearance of all AML alerts with no carry forward

Investigate, review and resolve AML & Sanctions related alerts in an efficient manner

Assist in identification and monitoring of suspicious activities and transactions

obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported

daily assessment of AML reports for potential suspicious activity

maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.

assist in identifying systemic control weakness related to AML

timely & effective execution of tasks & instructions received from supervisors

assist with money laundering related queries

Act as a backup for manager AML

point of contact for business controls units for escalated AML Cases

ensure continuous feedback on emerging typologies to AML staff

Employment Type: Full Time, Permanent

Read full job description

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What Deputy Manager at Wipro are saying

3.4

Rating based on 123 Deputy Manager reviews

Anonymous · Finance & Accounting in Chennai

Likes

Work life balance is good

Work-life balance - Good

Dislikes

Toxic management. No Job security. Appraisal and promotion policies are very poor and hardly you will get only single digit appraisal even if you get the best rating.