KYC Analyst

Wipro; Dadri, Gurugram District, Delhi; On-site; INR 400,000 - 700,000; Full time

Job summary

Wipro in India is seeking a specialist to perform client onboarding, KYC/CDD reviews, and account maintenance. The role involves managing signer updates, authority changes, and profile upkeep while ensuring data accuracy in banking systems.

The position requires strict adherence to compliance, risk guidelines, and operational controls. You will collaborate with internal teams via email and chat to meet SLA targets and resolve discrepancies promptly.

Responsibilities

• Perform client onboarding, KYC/CDD reviews, and account maintenance.
• Process updates on 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.
• Meet defined SLA, productivity, quality, and accuracy targets.
• Collaborate with internal stakeholders via email and chat support.

Job description

Key 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.
• Meet defined SLA, productivity, quality, and accuracy targets.
• Collaborate with internal stakeholders through email and chat support.

Need Immediate joiners only.

Work Location - Gurugram.