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
Key Responsibilities
- Review customer onboarding and KYC documentation to ensure completeness, accuracy, and compliance.
- Verify client information through internal and external sources.
- Update customer records and internal systems accurately and within defined timelines.
- Identify discrepancies, inconsistencies, or potential risks and escalate appropriately.
- Conduct KYC due diligence in line with regulatory requirements and bank policies.
- Understand and apply global KYC, AML, and Compliance standards.
- Support periodic reviews, remediation activities, and ongoing customer due diligence processes.
- Maintain high standards of data quality and operational excellence.
Required Skills
- Strong understanding of KYC, AML, CDD, EDD, PEP, and Sanctions concepts.
- Positive analytical and decision-making capabilities.
- Strong written and verbal communication skills in English.
- Proficiency in Microsoft Excel, Word, PowerPoint, and Outlook.
- Basic understanding of banking and financial services.
Preferred Qualifications
- CAMI Certification preferred.
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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 oth
📌 Sr Analyst (Mumbai)
🏢 Wipro
📍 Mumbai