Analyst (KYC /AML )

Wipro; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

Wipro is seeking a candidate to perform client onboarding, KYC/CDD reviews, and account maintenance across banking clients. You will process updates for authorized signers, authority management, account servicing, and customer profile updates, ensuring accuracy and compliance.

The role includes documentation review, data validation in banking systems, and strict adherence to controls and risk guidelines. Experience in treasury or banking operations and knowledge of KYC/CDD is preferred.

Responsibilities

• Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.
• Process updates related to authorized signers, authority management, account servicing, and customer profile maintenance.
• Review, validate, and verify client documentation and supporting records.
• Perform data validation and ensure accuracy of updates in banking systems.
• Adhere to operational controls, compliance requirements, and risk guidelines.
• Manage exceptions, investigate discrepancies, and provide timely resolution.
• Experience in Treasury Operations, Banking Operations, Client Onboarding, KYC, AML, CDD, Account Maintenance, or Client Lifecycle Management.
• Strong understanding of KYC/CDD processes, documentation review, and customer due diligence.

Job description

Role & responsibilities

• Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.
• Process updates related to authorized signers, authority management, account servicing, and customer profile maintenance.
• Review, validate, and verify client documentation and supporting records.
• Perform data validation and ensure accuracy of updates in banking systems.
• Adhere to operational controls, compliance requirements, and risk guidelines.
• Manage exceptions, investigate discrepancies, and provide timely resolution.
• Experience in Treasury Operations, Banking Operations, Client Onboarding, KYC, AML, CDD, Account Maintenance, or Client Lifecycle Management.
• Strong understanding of KYC/CDD processes, documentation review, and customer due diligence.