Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building creative 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

Is responsible for conducting comprehensive due diligence on commercial customers to ensure compliance with regulatory requirements and internal policies. The role involves verifying company information, validating ownership structures, performing sanctions and adverse media screening, conducting identity verification, and completing all required CDD
documentation prior to onboarding.

Key Responsibilities:





-Verify company information using Companies House (UKCH), including company status, directors, PSCs, and filing history
-Validate shareholder details against internal records and raise PSC discrepancies where required
-Conduct sanctions, PEP, and adverse media screening using World-Check for companies, directors, and qualifying shareholders
-Verify company registration details on the FCA Register, where applicable
-Perform identity verification of directors and significant shareholders using Experian and LexisNexis Trace IQ
-Conduct open-source research to verify company information, including Nature of Business (NOB), trading name, trading address, and contact details
Liaise with dealers to obtain missing or additional due diligence information when required
-Complete CRA forms and CDD checklists accurately and within agreed timelines
-Escalate potential financial crime risks, sanctions match

📌 Analyst (Mumbai)
🏢 Wipro
📍 Mumbai