Banking( KYC, AML, Sanction) Professionals for Wipro

Required Skills Conducting and coordinating quality reviews. Good understanding of AML/KYC/CDD operations environment and global / regional regulations. Review Global regional Policy Standards changes for people, process and technology impact. Participates as SME in defining implementation strategy. Knowledge of industry policy and standards. Proven ability to simplify CDD requirements for operational execution improving Operational efficiency through working across multiple stakeholders, understanding global requirements and ability to provide practical consistent solutions. Effective interpersonal and communication skills. Leadership attributes. The ability to find ways of solving or pre-empting problems. Ability to multi-task, plan and function in a self-directed environment Understands and respects cultural differences. Must be able to work in a matrix organization as well as manage interactions as all levels. Ability to handle multiple competing priorities in a fast-paced environment. Project management experience would be ideal. Strong Risk awareness (Inc. Operational, Compliance, Business Reputational). Basic computer knowledge Strictly willing to work in Night Shifts - Rotational Shifts Current Opening Any Banking (Excellent knowledge in Account Opening,KYC,AML,Sanction) Education Any Graduates with Banking Experience (Excellent knowledge in Account Opening,KYC,AML,Sanction) Positions 100 Experience 1 - 3 Years (Excellent knowledge in Account Opening, KYC, AML,Sanction) Notice Period Immediate Note Please walk-in with all the documents(2 Sets of Photo copies) Work Location Chennai Walk-in Details Date 20-Jul-2017(Only) Time 9 00am-10 30am (Interview will start at 10 00am Only) Contact person Sobiya (Mention Sobiya On top of your resume) E-Mail Id (Interested candidates walk in directly and refer your friends ) Documents to be carried 3 copies of resume 1 passport size photo Govt. ID proof Address Proof 10th 12th Marksheets Graduation Mark Sheets/Consolidated Degree Certificate All your companies offer Relieving letter Current Company Offer Letter Last 3 months payslip Mandatory Please carry the copy of this email