Why you should apply for a job to Wipro:
#2994876
Position summary
Role Purpose
We’re looking for someone like that to:
Perform negative news searches during client onboarding
Review results and eliminate false hits using established guidelines and policies
Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
Prepare accurate and complete internal documentation based on search results
Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
Proactively identify gaps in current process against global due diligence policies
Role Purpose
We’re looking for someone like that to:
Perform negative news searches during client onboarding
Review results and eliminate false hits using established guidelines and policies
Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
Prepare accurate and complete internal documentation based on search results
Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
Proactively identify gaps in current process against global due diligence policies
Your experience and skills
Ideally some working knowledge of AML/KYC policies and requirements
Interest in research
An eye for detail and adept at identifying irregularities
Good prioritization skills and the ability to handle large volumes of information whilst meeting tight deadlines
Good analytical skills
Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin would be advantageous.
Would be good if the individual have name screening background and is bilingual in English and Chinese language.
Your experience and skills
Ideally some working knowledge of AML/KYC policies and requirements
Interest in research
An eye for detail and adept at identifying irregularities
Good prioritization skills and the ability to handle large volumes of information whilst meeting tight deadlines
Good analytical skills
Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin would be advantageous.
Would be good if the individual have name screening background and is bilingual in English and Chinese language.
What are Wipro perks and benefits
Lactation facilities
Unconscious bias training
Paid maternity
Paid adoptive
About the company
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 240,000 employees and business partners across 66 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world.