Senior KYC Analyst

Shifts- UK shifts

Transport- One way can

Work more- 5 days from office only

Looking for Immediate joiners only

Experience

- 5 to 8 Years of Relevant KYC/AML Experience

Key Responsibilities

- Perform complex customer due diligence and enhanced due diligence reviews.
- Assess and determine customer risk ratings based on available information and risk indicators.
- Review high-risk client profiles and identify AML-related concerns.
- Ensure compliance with global regulatory requirements and internal policies.
- Provide guidance and support to junior analysts.
- Liaise with stakeholders to obtain required documentation and resolve KYC gaps.
- Drive quality, productivity, and adherence to SLAs.

Required Skills





- Robust knowledge of global KYC/AML regulations and banking practices.
- Excellent risk assessment and decision-making abilities.
- Advanced analytical and investigation skills.
- Strong communication and stakeholder management capabilities.
- Proficiency in Microsoft Office applications.

Preferred Qualifications

- CAMS Certification or equivalent AML/KYC certification preferred.
- CAMI Certification will be an added advantage.

If interested, Please share the updated resume on the below email [email protected]

📌 We are hiring For Senior Analyst- AML/ KYC- Ghansoli (Mumbai)
🏢 Wipro
📍 Mumbai