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2608 Wipro Jobs
Production Specialist
Wipro
posted 1d ago
Job Role Insights
Flexible timing
Key skills for the job
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
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What people at Wipro are saying
Rating based on 117 Production Specialist
reviews
Anonymous · Research & Development
in Kolkata
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
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
Flexible timing
Monday to Friday
No travel
Day Shift
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
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Wipro Chennai Office Locations
Chennai Office
III, Mount Road
Guindy
Chennai
Chennai
600 032
600 032
Chennai Office
Ground Floor, Left Wing,
105 Annasalai,
Guindy,
Chennai
Chennai
600032
600032
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