Wipro BPO

Hiring for KYC Process
by Wipro BPO Solutions Ltd in Bengaluru/Bangalore
Experience: 2 to 5 yrs.  | Salary: INR 2,00,000 - 7,00,000 P.A  |  Opening(s): 10
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Description Investigator/Analyst

Successful candidate needs to have strong investigative and research skills; the ability to work independently, the willingness to work cases across the various lines of business and is adaptable to change. This position requires strong analytical skills, a willingness to tackle new and difficult challenges, and taking ownership of the learning process. In addition the candidate needs to demonstrate a banking and compliance knowledge in working AML/KYC/Onboarding related issues, the ability to exercise sound judgment during research and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.
Assists with compliance with CIP (Customer Identification), USA PATRIOT Act and Office of Foreign Assets Control sanctions requirements, Adverse Media, Court/Public Records, Company Registries, Search Engines, Third Party Data Providers, Politically Exposed Persons (PEP), Credit Checks, including
Perform an independent assessment of the risk represented by the customer and/or the prospect.
Conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations, or identified as a member of a higher AML risk population
Investigates potentially suspicious activity/findings arising from third party data sources
Conducts due diligence searches in various third-party and internal databases
Reviews and monitors client accounts for potential matches to designated sanctions targets and prohibited persons lists and adverse media.
Research external web sites for businesses and individuals.
Create and maintain comprehensive case files that document the decision making process and contain all applicable supporting documentation.
Organize and prioritize work tasks to ensure that a large volume of work is completed in a risk based and efficient manner.


Qualifications
Strong AML investigatory, research and analytical skills, detail-oriented.
Experience with sanctions/pep/adverse media screenings.
Experience with SARs (Suspicious Activity Reports)
Self reliance and willingness to "own" problems and creatively find solutions
Strong follow-up skills
Attention to detail to ensure accuracy
Relevant Professional Certification (Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus).
Source Experience
Factiva Adverse News/Lexis News
Lexis Nexis Instant ID/Experian ID&V
Westlaw/Lexis/Pacer public records research
Worldcheck/Dow Jones/Integra/Nomino - Sanctions and Enforcements/PEP
RDC Regulatory Sanctions and Adverse News
D&B
Onesource
Experian
Credit Report Experian, Transunion, Equifax
External Web sites Google, Yahoo, Secretary of States, Company Registries etc.


Salary:INR 2,00,000 - 7,00,000 P.A
Industry:Banking / Financial Services / Broking
Functional Area:ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category:Operations
Role:Operations Manager
Keyskills:BPO and Customer Service / OperationsTechnical Support voice calling bpo inbound
Desired Candidate Profile

Education: UG - Any Graduate - Any Specialization
PG - Any Postgraduate - Any Specialization
Doctorate - Doctorate Not Required
Please refer to the Job description above
Company Profile
Wipro BPO Solutions Ltd
http://careers.wipro.com/bpo
Wipro BPO Solutions Ltd

Wipro is one of India's leading providers of system integration and outsourcing services, it also manufactures hand soap, along with a variety of consumer products. Operating in more than 30 countries, its Wipro Technologies arm offers software development and business process outsourcing (BPO) services, as well as consulting and product engineering.
Contact Details
Recruiter Name:Wipro BPO
Contact Company:Wipro BPO Solutions Ltd
Address: Doddakannenhalli ,Sarjapur SEZ Location S4, 9th floor, A wing Bangalore-560035 BANGALORE,Karnataka,India
Email Address:  chhaya.roy@wipro.com
Telephone:91-80-30955928
Reference Id:bpo/int