KYC Analyst- HR Shaeesta

Wipro; Gurugram District; On-site; INR 300,000 - 520,000; Full time

Job summary

Wipro in India is seeking seasoned professionals for Client Onboarding, KYC/CDD, and Banking Operations roles. The position focuses on onboarding clients, maintaining profiles, validating documents, and ensuring regulatory and operational compliance.

You will handle updates to authorized signers, manage accounts, review documentation, and maintain accurate data in banking systems while meeting SLA and quality targets; strong communication and Excel skills are preferred, and you will collaborate

Qualifications

• 6 months to 2 years of experience in Banking Operations, KYC, Client Onboarding, AML, or Financial Services.
• Strong analytical and problem-solving abilities.
• Excellent verbal and written communication skills.
• Proficient in MS Excel and Outlook.
• Keen eye for detail and accuracy.
• Ability to work in a fast-paced, deadline-driven environment.

Responsibilities

• Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.
• Process updates related to authorized signers, authority management, and account servicing.
• Review, validate, and verify client documentation and supporting records.
• Maintain accurate client information in banking systems.
• Ensure adherence to compliance, risk, and operational control requirements.
• Investigate exceptions and resolve discrepancies in a timely manner.
• Meet SLA, productivity, quality, and accuracy targets.
• Collaborate with internal stakeholders through email and chat support.

Job description

We are looking for experienced professionals with a background in Client Onboarding, KYC/CDD, Account Maintenance, and Banking Operations. The role involves onboarding clients, maintaining customer profiles, validating documentation, and ensuring compliance with regulatory and operational requirements.

Key Responsibilities

• Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.
• Process updates related to authorized signers, authority management, and account servicing.
• Review, validate, and verify client documentation and supporting records.
• Maintain accurate client information in banking systems.
• Ensure adherence to compliance, risk, and operational control requirements.
• Investigate exceptions and resolve discrepancies in a timely manner.
• Meet SLA, productivity, quality, and accuracy targets.
• Collaborate with internal stakeholders through email and chat support.

Desired Candidate Profile

• Minimum 6 months to 2 years of experience in Banking Operations, KYC, Client Onboarding, AML, Account Maintenance, or Financial Services.
• Strong analytical and problem-solving skills.
• Excellent verbal and written communication skills.
• Good knowledge of MS Excel and Outlook.
• Strong attention to detail and accuracy.
• Ability to work in a fast-paced, deadline-driven environment.