KYC Analyst

Wipro

Chennai

Not disclosed

Work from Office

Full Time

Min. 1 year

Job Details

Job Description

B2 - Chennai

Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International

Roles & Responsibilities:

AML / KYC Certification

• Review submissions submitted throughout the global hubs by junior analysts
• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
• Perform quality reviews and reviews of procedures and processes
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency 3 FTE

Retail Banking (CLM)

Job role