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2608 Wipro Jobs

Production Specialist

4-8 years

Chennai

1 vacancy

Production Specialist

Wipro

posted 1d ago

Job Description



  • Role Purpose


  • Screening on day-to-day basis transactions in accordance with the
    OFAC/EU/UN/HMT/UK/UAE policies.
    ➢ To screen all International cross border payments in accordance with
    international regulatory requirements in order to prevent money laundering,
    suppress terrorism, and other illegal activities which includes
    ➢ Prioritize cases in the order of currency cut*offs, FIFO basis and priority list.
    ➢ Knowledge on swift message is required.
    ➢ Escalating the Potential True match payments to next level Authorities.
    ➢ Process Payment Screening (Sanctions Process) to handle all the activities
    performed in transactions and stop the unusual activities. Investigating
    about the unusual activities found and decide whether to stop the payment
    or release it.
    ➢ Knowledge of the USA Patriot Act, Bank Secrecy Act, anti-money laundering
    legislation, the OFAC SDN list and purpose, HMT and EU sanctions and
    OFAC regulations.
    ➢ Ensures all False Positive Matches Sanctions transactions and payment are
    processed in accordance with the AML compliance, AML regulatory
    requirements, SWIFT and banking arrangements guidelines to avoid
    reputational risk, eliminate/minimize interest claims and potential losses to
    the Bank and escalate all â"Positive Matchesâ" transactions to AML payments
    team as required.

  • Employment Type: Full Time, Permanent

    Read full job description

    Wipro Interview Questions & Tips

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    What people at Wipro are saying

    3.7
     Rating based on 117 Production Specialist reviews

    Likes

    Only the decorations

    Dislikes

    Employees are untrustworthy and too mean in nature. Truely dishonest work culture. Only favourism works there

    • Salary - Poor
    • +6 more
    Read 117 Production Specialist reviews

    Production Specialist salary at Wipro

    reported by 618 employees with 1-6 years exp.
    ₹1.1 L/yr - ₹8.2 L/yr
    24% less than the average Production Specialist Salary in India
    View more details

    What Wipro employees are saying about work life

    based on 53k employees
    64%
    72%
    63%
    78%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Wipro Benefits

    Submitted by Company
    Family and Parenting
    Perks and Benefits
    Health Care & Insurance
    Financial & Retirement
    Professional Support
    Vacation and Time off
    Submitted by Employees
    Cafeteria
    Health Insurance
    Free Transport
    Soft Skill Training
    Job Training
    Work From Home +6 more
    View more benefits

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    Chennai Office
    III, Mount Road Guindy Chennai Chennai
    600 032
    Chennai Office
    Ground Floor, Left Wing, 105 Annasalai, Guindy, Chennai Chennai
    600032

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