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
Minimum 6 months to 2 years of experience in Banking Operations, KYC, Client Onboarding, AML, Account Maintenance, or Financial Services.
Robust analytical and problem-solving skills.
Excellent verbal and written communication skills.
Good knowledge of MS Excel and Outlook.
Robust attention to detail and accuracy.
Ability to work in a fast-paced, deadline-driven setting.

📌 Kyc Analyst Hr Shaeesta New Delhi
🏢 Wipro
📍 New Delhi