We are hiring For Analyst and Sr Analyst role- AML/ KYC - Ghansoli

Wipro; Mumbai; On-site; INR 500,000 - 900,000; Full time

Job summary

Wipro in Ghansoli (Mumbai) seeks a KYC/AML analyst for UK shifts, working from the office five days a week. You will review onboarding documents, verify client data, and ensure regulatory compliance across global standards.

The role requires performing due diligence, risk assessments, and escalations while maintaining data quality. Strong English communication and basic banking knowledge are essential for success.

Qualifications

• Review customer onboarding and KYC documentation for completeness and compliance.
• Verify client information through internal and external sources.
• Understand and apply global KYC, AML and compliance standards.

Responsibilities

• Review customer onboarding and KYC documentation to ensure completeness, accuracy, and compliance.
• Verify client information through internal and external sources.
• Update customer records and internal systems accurately and within defined timelines.
• Identify discrepancies, inconsistencies, or potential risks and escalate appropriately.
• Conduct KYC due diligence in line with regulatory requirements and bank policies.
• Understand and apply global KYC, AML, and Compliance standards.
• Support periodic reviews, remediation activities, and ongoing customer due diligence processes.
• Maintain high standards of data quality and operational excellence.

Skills

KYC processes

AML regulations

Due diligence

Tools

Microsoft Excel

Word

PowerPoint

Outlook

Job description

Immediate joiners only

Location- Ghansoli

Shifts- UK shifts

Transport- One way cab

Work mode- Work from office only- 5 days a week

Skills required

• KYC (Know Your Customer) Processes
• Demonstrate a sound understanding of AML (Anti-Money Laundering) regulations
• Screening, customer due diligence, risk assessment, and related compliance requirements.

Role & responsibilities

• Review customer onboarding and KYC documentation to ensure completeness, accuracy, and compliance.
• Verify client information through internal and external sources.
• Update customer records and internal systems accurately and within defined timelines.
• Identify discrepancies, inconsistencies, or potential risks and **escalate appropriately**.
• Conduct KYC due diligence in line with regulatory requirements and bank policies.
• Understand and apply global KYC, AML, and Compliance standards.
• Support periodic reviews, remediation activities, and ongoing customer due diligence processes.
• Maintain high standards of data quality and operational excellence.

Preferred candidate profile

• Strong understanding of KYC, AML, CDD, EDD, PEP, and Sanctions concepts.
• Good analytical and decision-making capabilities.
• Strong written and verbal communication skills in English.
• Proficiency in Microsoft Excel, Word, PowerPoint, and Outlook.
• Basic understanding of banking and financial services.