Wipro Limited is an Indian multinational corporation that provides information technology, consulting and business process services. Thierry Delaporte is serving as CEO and managing director of Wipro since July 2020.
- Role:AML/KYC
- Job Location: Chennai
- No. of Openings: 50
- Qualification : Any Graduate
- Experience: 02-07+years
Time and Venue:
10th May – 11th May, 10.30 AM – 1.30 PM
Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai
Contact – Naveen Raj ()
Job description:
Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
- Gathering/collection and review of retail KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close records from KYC team through platforms and systems
- Analyze and Identifying complete ownership, Create a narrative summary for the gap analysis to initiate with sales team
4-8 Years worked as quality Analyst in commercial and retail KYC
TL on Papers for 2 Years, Handle 20 FTE 5-9 Years
Preferred candidate profile – Immediate joiner only
Shift-Rotational Shift
Location-Sholinganallur
One Way cab facility
