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Team leader

Team leader

Wipro

5 - 8 years

5 - 8 Lacs

pune

Posted:1 day ago| Platform:

Apply

Skills Required

aml edd financial services mortgage kyc financial analysis risk compliance risk management cdd due diligence anti money laundering team handling private equity money laundering underwriting team leading financial modelling transaction monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

PFB JD for Corporate KYC
Key Responsibilities
1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulatory Compliance & Reporting Bachelors degree/master's degree in finance, Business, commerce, or a related field. - 3-5 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. PFA JD FOR Mortgage UW
PFB JD :
Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners

Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set

Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through
Mandatory Skills:

Mortgage(Originations).
Experience5-8 Years.

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