We are looking for experienced professionals with a background in Client Onboarding, KYC/CDD, Account Maintenance, and Banking Operations. The role involves onboarding clients, maintaining customer profiles, validating documentation, and ensuring compliance with regulatory and operational requirements.

Key Responsibilities

- Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.

- Process updates related to authorized signers, authority management, and account servicing.

- Review, validate, and verify client documentation and supporting records.

- Maintain accurate client information in banking systems.

- Ensure adherence to compliance, risk, and operational control requirements.

- Investigate exceptions and resolve discrepancies in a timely manner.





- Meet SLA, productivity, quality, and accuracy targets.

- Collaborate with internal stakeholders through email and chat support.

Desired Candidate Profile

- 2+ years of experience in Banking Operations, KYC, Client Onboarding, AML, Account Maintenance, or Financial Services.

- Strong analytical and problem-solving skills.

- Excellent verbal and written communication skills.

- Valuable knowledge of MS Excel and Outlook.

- Strong attention to detail and accuracy.

- Ability to work in a fast-paced, deadline-driven environment.

📌 Client Onboarding & KYC Analyst (Gurugram)
🏢 Wipro
📍 Gurugram