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3.0 - 8.0 years
0 Lacs
pune, maharashtra
On-site
Wipro Limited is a leading technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of its clients. With a comprehensive portfolio of consulting, design, engineering, and operations capabilities, Wipro helps clients achieve their ambitious goals and establish sustainable, future-ready businesses. With a global presence encompassing over 230,000 employees and business partners across 65 countries, Wipro is committed to supporting its customers, colleagues, and communities in navigating an ever-evolving world. For more information, please visit www.wipro.com. In the role of Corporate KYC, your key responsibilities will include Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), which involves validating documents, identifying politically exposed persons (PEPs), conducting ownership drill down, screening, and transaction monitoring. You will be required to conduct thorough KYC reviews on high-risk clients, including individuals with complex corporate structures and entities from high-risk jurisdictions. Additionally, you will perform comprehensive background checks using public records, watchlists, and internal systems to evaluate financial crime risks. Your role will also involve identifying and analyzing beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Furthermore, you will be responsible for Risk Assessment & Investigation, as well as Regulatory Compliance & Reporting. The ideal candidate for this position should possess a Bachelor's or Master's degree in finance, business, commerce, or a related field, along with 3-5 years of experience in KYC, EDD, AML, or financial crime compliance within the banking or financial services sector. As a Mortgage Underwriter at Wipro, you will be tasked with taking ownership and being accountable for mortgage applications from initial submission through to offer, ensuring a seamless service to brokers and partners. Your responsibilities will include reviewing and screening residential owner-occupied and buy-to-let mortgage applications, both in individual names and trading companies" names, to understand the customer and application type, and establishing the correct packaging requirements. An essential aspect of your role will be applying a forward-thinking, holistic approach by anticipating the needs of the underwriter. The mandatory skills for this role include expertise in Mortgage (Originations), with a preferred experience range of 5-8 years. Wipro is committed to building a modern and digitally transformed organization, driven by ambitious goals. If you are inspired by reinvention and seek continuous evolution in your career and skills, Wipro offers a purpose-driven environment where you can design your own reinvention. Join us at Wipro to realize your ambitions and contribute to a business that embraces diversity and empowerment. Applications from individuals with disabilities are especially encouraged.,
Posted 4 days ago
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