Wipro Careers for Entry Level

Wipro Limited is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to help clients realize their boldest ambitions and build future-ready, sustainable businesses.

Wipro Careers Opportunities for Graduate Entry Level role in 2023

A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 250,000 dedicated employees serving clients across 66 countries. We deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world.

Wipro Entry Level Careers Vacancies

Production Specialist – Chennai, India

Job Description:

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 “Positive Matches” transactions to AML payments team as required

Job Responsibilities:

The employee is responsible in investigating live payments against various sanctions list. The employee is responsible in clearing the payments within the respective country cutoff time. The employee is responsible in adhering to bank internal & external lists

Qualifications:

Any Graduate

Analytical / investigation skill sets.

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For more details information Wipro Graduate Careers, Visit Here!