Key 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.
- Meet defined SLA, productivity, quality, and accuracy targets.
- Collaborate with internal stakeholders through email and chat support.
Need Immediate joiners only.
Work Location - Gurugram.
📌 KYC Analyst (Delhi)
🏢 Wipro
📍 Delhi