We are hiring For Senior Analyst- AML/ KYC- Ghansoli

Wipro; Mumbai; Híbrido; INR 1.200.000 - 2.000.000; Jornada completa

Descripción de la vacante

Wipro in Mumbai seeks an experienced Senior KYC Analyst to join our global compliance team and perform complex due diligence and enhanced reviews. You will assess risk ratings and ensure adherence to regulatory requirements while guiding junior analysts and coordinating with stakeholders to close KYC gaps.

This role requires 5–8 years of KYC/AML experience, strong analytical skills, and proficiency with MS Office. Immediate joiners preferred; UK shifts and five days from office are expected.

Formación

• 5-8 years of relevant KYC/AML experience.
• Strong knowledge of global KYC/AML regulations and banking practices.
• Excellent risk assessment and decision-making abilities.
• Advanced analytical and investigation skills.
• Strong communication and stakeholder management capabilities.

Responsabilidades

• Perform complex customer due diligence and enhanced due diligence reviews.
• Assess and determine customer risk ratings based on available information and risk indicators.
• Review high-risk client profiles and identify AML-related concerns.
• Ensure compliance with global regulatory requirements and internal policies.
• Provide guidance and support to junior analysts.
• Liaise with stakeholders to obtain required documentation and resolve KYC gaps.
• Drive quality, productivity, and adherence to SLAs.

Conocimientos

KYC/AML regulations

Risk assessment

Analytical investigations

Communication

MS Office

Educación

CAMS Certification

CAMI Certification

Descripción del empleo

Senior KYC Analyst

**Looking for Immediate joiners only**

Shifts- UK shifts

Transport- One way can

Work more- 5 days from office only

Experience

• 5 to 8 Years of Relevant KYC/AML Experience

Key Responsibilities

• Perform complex customer due diligence and enhanced due diligence reviews.
• Assess and determine customer risk ratings based on available information and risk indicators.
• Review high-risk client profiles and identify AML-related concerns.
• Ensure compliance with global regulatory requirements and internal policies.
• Provide guidance and support to junior analysts.
• Liaise with stakeholders to obtain required documentation and resolve KYC gaps.
• Drive quality, productivity, and adherence to SLAs.

Required Skills

• Strong knowledge of global KYC/AML regulations and banking practices.
• Excellent risk assessment and decision-making abilities.
• Advanced analytical and investigation skills.
• Strong communication and stakeholder management capabilities.
• Proficiency in Microsoft Office applications.

Preferred Qualifications

• CAMS Certification or equivalent AML/KYC certification preferred.
• CAMI Certification will be an added advantage.