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Job Description
What role you will play in team: Ensure compliance with KYC (Know Your Customer) regulations by conducting thorough due diligence on clients and maintaining accurate records.
What you will do: Verify client identities, assess risks associated with clients, and update client information in our system.
Key responsibility:
- Conduct thorough KYC due diligence on clients, verifying identities and assessing risks.
- Maintain accurate and up-to-date client information.
- Ensure compliance with all relevant KYC and AML (Anti-Money Laundering) regulations.
- Identify and flag suspicious activities.
- Collaborate with other teams to ensure the smooth operation of the KYC process.
- Stay informed of changes in KYC and AML regulations.
Required Qualification and Skills:
- Bachelor's degree in Finance, Law, or a related field.
- Understanding of KYC and AML regulations.
- Strong attention to detail and accuracy.
- Excellent communication and organizational skills.
- Experience with KYC/AML compliance systems (preferred).
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Benefits Included:
- Competitive salary and benefits.
- Opportunities for professional development.
- Collaborative work environment.
- Health insurance.
- Paid time off.
A Day in the Life: You'll verify client information, assess risks, and contribute to maintaining compliance with KYC regulations.
Skills
KYCAMLComplianceDue DiligenceRisk AssessmentRegulatory ComplianceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
An Indian multinational company called Wipro offers business process outsourcing, consulting, and information technology services. It is among the top big-tech businesses. Wipro offers clients in 167 countries a wide range of technology consulting services, including cloud computing, computer security, digital transformation, robotics, artificial intelligence, and data analytics.
The company changed its emphasis in the 1970s and 1980s to new prospects in the computing and IT sectors, which at the time were in their infancy in India. The company was renamed Wipro Products Limited on June 7, 1977, from Western India Vegetable Products Limited. The name was once more changed to Wipro Limited in 1982 from Wipro Products Limited. Wipro debuted as a New York Stock Exchange-listed company in 1999.[Reference required] Wipro became the second Indian IT company to generate $1 billion in revenue annually in 2004.
Wipro divided its non-IT operations into Wipro Enterprises, a distinct business, in 2012. Wipro's American international headquarters are located in Tower Center in East Brunswick, Middlesex County, New Jersey, and they opened in March 2023.
Important dates & deadlines?
Application Deadline
25 Jun 25, 11:29 AM IST
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Credit Risk Analyst - KYC
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