Quality Analyst

You will be responsible for Corporate KYC at Wipro Limited. Your key responsibilities will include conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), validating documents, identifying Politically Exposed Persons (PEP), conducting ownership drill down, screening, and transaction monitoring. You will also be required to perform in-depth KYC reviews on high-risk clients, including PEPs, complex corporate structures, and entities from high-risk jurisdictions. Additionally, you will need to perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Your role will 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 involved in Risk Assessment & Investigation as well as Regulatory Compliance & Reporting. The ideal candidate should possess a Bachelor's degree/master's degree in finance, Business, commerce, or a related field with 4-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. On the other hand, you will also be responsible for Mortgage Underwriting at Wipro Limited. Your responsibilities will include taking ownership and being accountable for mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners. You will review and screen residential owner-occupied and buy-to-let mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set. Additionally, you will apply a future-thinking, holistic approach by anticipating the need of the underwriter. Mandatory skills for this role include experience in Investment Banking (Back Office) with 3-5 years of relevant experience. Wipro Limited is undergoing a digital transformation and is looking for individuals inspired by reinvention and the constant evolution of the business and industry. If you are looking to realize your ambitions in a purpose-driven environment that encourages personal and professional growth, Wipro might be the place for you. Applications from people with disabilities are explicitly welcome.,