Walk-In Drive For AML/KYC

Wipro; Pune District; On-site; INR 420,000 - 620,000; Full time

Job summary

Wipro in Pune is seeking an AML/KYC Analyst to analyze transaction activity, perform due diligence, and investigate suspicious transactions. The role requires reviewing AML alerts and determining whether to close them or escalate to AML Investigations.

The candidate will identify unusual activity, prepare detailed narratives, and ensure compliance with AML, KYC, sanctions, and regulatory requirements. Night shifts and collaboration with internal stakeholders are part of the responsibilities.

Qualifications

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

Responsibilities

• Analyze transaction activity, customer profiles and KYC information.
• Conduct due diligence research and investigate suspicious transactions.
• Review AML alerts and advise on closing or escalation to AML Investigations.
• Identify unusual activity patterns and potential financial crime risks.
• Prepare investigation summaries and narratives.
• Ensure compliance with AML, KYC, Sanctions and Regulatory requirements.
• Collaborate with internal stakeholders to support fraud investigations.

Skills

AML Monitoring

Alert Review

Documentation Skills

Strong Communication

Analytical Skills

Job description

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 escape 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