Job Openings For AML/KYC

Wipro; Pune District; Presencial; INR 600.000 - 1.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

One-Way Cab Facility Available

Descripción de la vacante

Wipro in Pune seeks an AML/KYC Analyst to analyze transaction activity, customer profiles, and KYC information while conducting due diligence research and investigating suspicious transactions. The role requires reviewing AML alerts and escalating cases when needed, identifying unusual activity patterns, and preparing investigation narratives.

Candidate should have 1–4 years in AML/KYC, with strong written and verbal communication, and be willing to work night shifts.

Formación

• 1 to 4 years of experience in AML, KYC, Transaction Monitoring, Fraud Investigation, or Financial Crime Operations.
• Excellent written and verbal communication skills.
• Willingness to work in Night Shift.

Responsabilidades

• Analyze transaction activity, customer profiles, and KYC information.
• Conduct due diligence research and investigate suspicious transactions.
• Review AML alerts and recommend whether to close alerts or escalate them to AML Investigations for further review.
• Identify unusual activity patterns and potential financial crime risks.
• Prepare detailed investigation summaries and written narratives.
• Ensure compliance with AML, KYC, Sanctions, and Regulatory requirements.
• Collaborate with internal stakeholders to support fraud and financial crime investigations.

Conocimientos

AML Monitoring

Alert Review

AML/KYC Knowledge

KYC/CDD/EDD

Transaction Monitoring

Fraud Investigation

Financial Crime

Due Diligence

SAR/STR Exposure

Analytical Skills

Descripción del empleo

Key Responsibilities:

• Analyze transaction activity, customer profiles, and KYC information.
• Conduct due diligence research and investigate suspicious transactions.
• Experience in any banking domain with AML/KYC knowledge
• Review AML alerts and recommend whether to close alerts or escalation them to AML Investigations for further review.
• Identify unusual activity patterns and potential financial crime risks.
• Prepare detailed investigation summaries and written narratives.
• Ensure compliance with AML, KYC, Sanctions, and Regulatory requirements.
• Collaborate with internal stakeholders to support fraud and financial crime investigations.

Eligibility:

• 1 to 4 years of experience in AML, KYC, Transaction Monitoring, Fraud Investigation, or Financial Crime Operations.
• Excellent written and verbal communication skills.
• Willingness to work in Night Shift.

Desired Skills
AML Monitoring & Alert Review
Experience in any banking domain with AML/KYC knowledge
KYC/CDD/EDD Processes
Transaction Monitoring
Fraud Investigation
Financial Crime Compliance
Due Diligence & Risk Assessment
SAR/STR Investigation Exposure (Preferred)
Strong Analytical & Documentation Skills

Location: Pune
Shift: Night Shift
Transportation: One-Way Cab Facility Available
Experience: 1 to 4 Years