Hiring for Associate Analyst/ Analyst

Wipro is hiring!

Requirement:

 Associate Analyst/ Analyst 

Work Experience: 

2-4 Years of overall experience

Candidate Requirement:

Category – AML/EDD/Transaction Monitoring/Screening

Education Qualification:

Bachelor's degree in any stream.

Shift:

Flexible to work in a 24/7 work environment

Notice Period:

Immediate

Skills:

Good communication (Written English).

• Experience with screening process

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Experience collecting, interpreting, updating and organizing data

• Prior experience working with transaction reviews, AML Investigations

• Prior experience working with KYC / EDD Operations

Job Description:

• Review of documentation for customers/entities such as individuals/charities/institutions/ corporations as per policy/ jurisdiction of all KYC/ CDD documentation and raising request for information/document required as per procedure

• Conduct Enhanced Due Diligence and Screening while highlighting procedural requirements if there is any defect

• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. 

• Document investigations in written narratives

• Review of documentation from customers and perform analysis and Screening on results from Sanctions, Adverse Media and PEP watchlist screening of customer accounts

(1 to 4 years of AML/EDD/Transaction Monitoring/ Screening).

Work Location: 

Hyderabad (5 days a week / Work-From-Office)

Interested candidates may apply through below link:

https://careers.wipro.com/careers-home/jobs/3048446?mode=job&iis=Social%2BMedia&iisn=Linkedin&lang=en-us&utm_source=Linkedin

All the best 👍