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BTM - NEW

9.00 to 14.00 Years   Chennai   11 Oct, 2022
Wipro Limited
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Operations Management
EmploymentTypeFull-time

Job Description

    Carry out all operational tasks, ensuring all activities are completed within timescales and with a high degree of accuracy while adhering to Banks policy and process. Archive all appropriate files and documents manually or electronically as instructed, so that they can be located at a later date. Diaries customers request/ follow-ups and process the requests on required dates. Escalate promptly if any irregularities/incident that may lead to risk or financial loss. Ensure all day to day activities are in compliance with Anti-Money laundering and other regulatory requirements laid down internally and by Central Bank. Identify and recommend improvements to existing procedure and processes, suggest changes for improving controls and reducing cost without compromising on service quality.,

Keyskills :
regulatory requirementsriskoperationscomplianceregulatoryElectronic Common Technical DocumentCommon Technical DocumentNeeSCMC Regulatory AffairsRegulatory Intelligenceantimoney laundering

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