We are hiring For Analyst and Sr Analyst role- AML/ KYC - Ghansoli

**Immediate joiners only**

Location-

Shifts

Transport

Work mode

Skills required-

• KYC (Know Your Customer) Processes
• Demonstrate a sound understanding of AML (Anti-Money Laundering) regulations
• Screening, customer due diligence, risk assessment, and related compliance requirements.

Role & responsibilities

• Review customer onboarding and KYC documentation to ensure completeness, accuracy, and compliance.
• Verify client information through internal and external sources.
• Update customer records and internal systems accurately and within defined timelines.
• Identify discrepancies, inconsistencies, or potential risks and escalate appropriately.
• Conduct KYC due diligence in line with regulatory requirements and bank policies.
• Understand and apply global KYC, AML, and Compliance standards.
• Support periodic reviews, remediation activities, and ongoing customer due diligence processes.
• Maintain high standards of data quality and operational excellence.

Preferred candidate profile

• Strong understanding of KYC, AML, CDD, EDD, PEP, and Sanctions concepts.
• Good analytical and decision-making capabilities.
• Strong written and verbal communication skills in English.
• Proficiency in Microsoft Excel, Word, PowerPoint, and Outlook.
• Basic understanding of banking and financial services.

If interested, please share resume on below email ID

ramakanth.sripati@wipro.com