Job Title: Production Specialist
Salary Package: ₹22,000 – ₹38,000 a Month
Company Name: Wipro Limited
Job Location: Chennai, India
Qualification : Bachelor’s Degree
Job Info:
Need to have 2-3 Years of experience in review of Live Sanction
related Payment (i.e., Inward / Outward Remittance) Monitoring
Need to have 2-3 Years of experience in AML Transaction
Monitoring
Experience in QC role for at least 1 -2 years.
Roles & Responsibilities:
Candidate has to QC the review done for the suspicious sanction
related payments, (i.e., Inward / outward remittance) assigned based
on sanction notifications, validate originator and beneficiary of funds,
purpose of remittance and decide whether the payment assigned can
be credited / remitted out or a case has to be created for further
investigation. QC to be done on the brief narrative summary which
has been made justifying the decision.
Candidate has to QC the review done for the AML alerts assigned,
validate origination and beneficiary of funds, go through the account
in detail for AML red alerts