Anti-Money Laundering Analyst

Wipro Mexico
$305,158 - $386,398 al año
Municipio de Guadalajara, Jalisco
hace 19 horas
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 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.

Job Description

Role Purpose

The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.


͏

Do

  • Support process by managing transactions as per required quality standards

    • Fielding all incoming help requests from clients via telephone and/or emails in a courteous manner
    • Document all pertinent end user identification information, including name, department, contact information and nature of problem or issue
    • Update own availability in the RAVE system to ensure productivity of the process
    • Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions
    • Follow standard processes and procedures to resolve all client queries
    • Resolve client queries as per the SLA’s defined in the contract
    • Access and maintain internal knowledge bases, resources and frequently asked questions to aid in and provide effective problem resolution to clients
    • Identify and learn appropriate product details to facilitate better client interaction and troubleshooting
    • Document and analyze call logs to spot most occurring trends to prevent future problems
    • Maintain and update self-help documents for customers to speed up resolution time
    • Identify red flags and escalate serious client issues to Team leader in cases of untimely resolution
    • Ensure all product information and disclosures are given to clients before and after the call/email requests
    • Avoids legal challenges by complying with service agreements

͏

  • Deliver excellent customer service through effective diagnosis and troubleshooting of client queries

    • Provide product support and resolution to clients by performing a question diagnosis while guiding users through step-by-step solutions
    • Assist clients with navigating around product menus and facilitate better understanding of product features
    • Troubleshoot all client queries in a user-friendly, courteous and professional manner
    • Maintain logs and records of all customer queries as per the standard procedures and guidelines
    • Accurately process and record all incoming call and email using the designated tracking software
    • Offer alternative solutions to clients (where appropriate) with the objective of retaining customers’ and clients’ business
    • Organize ideas and effectively communicate oral messages appropriate to listeners and situations
    • Follow up and make scheduled call backs to customers to record feedback and ensure compliance to contract /SLAs

͏

  • Build capability to ensure operational excellence and maintain superior customer service levels of the existing account/client

    • Undertake product trainings to stay current with product features, changes and updates
    • Enroll in product specific and any other trainings per client requirements/recommendations
    • Partner with team leaders to brainstorm and identify training themes and learning issues to better serve the client
    • Update job knowledge by participating in self learning opportunities and maintaining personal networks

͏

Deliver

No
Performance Parameter
Measure

1
Process
No. of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback

2
Self- Management
Productivity, efficiency, absenteeism, Training Hours, No of technical training completed

Mandatory Skills: Retail Banking(Card Operations).

Experience: 1-3 Years.

Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.
Postular
Otras recomendaciones de empleo:

Data Analyst

Bravo
Ciudad de México
$359,760 - $455,537 al año
We’re currently looking for a Junior Data Analyst to join our dynamic team. Transform large volumes of data into clear,...
hace 2 semanas

Freight Pay Analyst

C.H. Robinson
Municipio de Monterrey, Nuevo León
$178,969 - $226,615 al año
Analyz e current accounts payables and receivables to identify payment discrepancies Provide prompt and professional response to...
hace 4 días

Analyst US Banking

Santander
Querétaro, Querétaro
$353,241 - $447,282 al año
Transactions involving booking and servicing commercial loans and letter of credit. Researches and responds to incoming commercial...
hace 4 semanas

Analyst, Legal Compliance

Mastercard
Mexico City, Ciudad de México
$269,944 - $341,809 al año
  • Research and update key customer data points using various...
  • Perform regular reviews of system inputs for accuracy of...
hace 3 semanas

Senior Analyst, Compliance Services

Mastercard
Mexico City, Ciudad de México
$472,669 - $598,504 al año
  • Research and update key customer data points using various...
  • Performs data quality reviews of customer applications for...
hace 3 semanas

Deduction Analyst / Analista de Deducciones

The Hershey Company
Municipio de Guadalajara, Jalisco
$193,922 - $245,549 al año
Analyst Deduction manages global accounts with prompt, accurate and timely resolution of deductions that directly affect The...
hace 3 semanas

Banamex Financial Business Analyst C11

Citi
Mexico City, Ciudad de México
  • Participates in formulating and setting strategic direction...
  • Assists in setting business and information architecture...
hace 2 semanas

Business Controlling Analyst

Essity
Municipio de Reynosa, Tamaulipas
$223,128 - $282,530 al año
The role is responsible, as part of a team, for following up and supporting controlling activities in a proactive way. Involved...
hace 4 semanas

Sales Analyst

Uline
Mexico City, Ciudad de México
  • Bilingual (English / Spanish) - fluent in both verbal and...
  • 1+ years of experience in an analytical or operations role...
hace 2 semanas

Auxiliar de Metrología

Industrial Corona de México
San Juan del Río, Querétaro
  • Técnico superior universitario en procesos industriales o a...
  • Experiencia mínima de 1 a 2 años en puesto similar...
hace 19 horas