23 Oct
|
Wipro
|
Gurugram
Role & responsibilities
Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.
Process updates related to authorized signers, authority management, account servicing, and customer profile maintenance.
Review, validate, and verify client documentation and supporting records.
Perform data validation and ensure accuracy of updates in banking systems.
Adhere to operational controls, compliance requirements, and risk guidelines.
Manage exceptions, investigate discrepancies, and provide timely resolution.
Experience in Treasury Operations, Banking Operations, Client Onboarding, KYC, AML, CDD, Account Maintenance, or Client Lifecycle Management.
Solid understanding of KYC/CDD processes, documentation review, and customer due diligence.
📌 Analyst Kyc /aml Gurugram
🏢 Wipro
📍 Gurugram