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Walkin drive For Transaction Monitoring in Hyderabad location
Wipro
·
1-6 years
Hyderabad / Secunderabad
30 vacancies
Walkin drive For Transaction Monitoring in Hyderabad location
Wipro
posted 26d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Looking for 1 to 5 years experience in Transaction Monitoring
Role & responsibilities
- Candidates who have work experience in financial crimes & analysis , transaction monitoring & anti money laundering.
- Risk based approach & mitigation of risk
- SAR writting
- Document investigations in written narratives
Preferred candidate profile
- Good communication (Written English).
• Prior experience working with transaction reviews, AML Investigations
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
Walkin Date : 14 Dec 2024 ( 10 am - 1.30 pm)
Notice Period : Immediate to 1 month
1 way cab facility
Shift : Flexible for any shifts
Walkin Drive Address : Venue : Survey No 124/132/P SEZ, Near Vista Pearson School, Kanchi Gachibowli Road, Gopanpally-Gachibowli-500032
Contact person : Manisha Mathur, Ramakanth
Employment Type: Full Time, Permanent
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Walkin drive For Transaction Monitoring in Hyderabad location
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