Wipro Walk-in Drive – AML/KYC Professionals | Chennai
Wipro is hiring AML/KYC professionals for its Chennai office. If you have 3-5 years of experience in KYC, CDD, and AML processes, this is a great opportunity to work in a dynamic and growing sector.
Walk-in Interview Details
📅 Date: 10th February 2025 (Monday)
⏰ Time: 10:30 AM – 1:30 PM
📍 Venue:
Wipro Limited, CDC5
468/469, 475/A, Old Mahabalipuram Road,
Elcot SEZ, Sholinganallur, Chennai
📞 Contact Person: Gayathri
Job Role: AML/KYC Analyst
🔹 Key Responsibilities:
✔ Conduct KYC checks, Customer Due Diligence (CDD), and KYC remediation processes.
✔ Perform AML transaction reviews and risk assessments.
✔ Collect, interpret, update, and organize customer data.
✔ Ensure compliance with regulatory requirements and financial crime prevention frameworks.
✔ Demonstrate attention to detail and strong analytical skills.
Eligibility Criteria
✔ Education: Any Graduate
✔ Experience: 3 – 5 years in AML, KYC, or related compliance roles.
✔ Skills Required:
- Strong knowledge of AML regulations, KYC processes, and transaction reviews.
- Excellent communication skills (written & verbal).
- Ability to work under tight deadlines and compliance frameworks.
✔ Shift Timing: Night Shift
✔ Notice Period: Immediate Joiners Only
✔ Work Mode: Work from Office (Chennai)
Why Join Wipro?
✅ Work with a leading global IT & consulting firm.
✅ Competitive salary and benefits.
✅ Career growth opportunities in banking & financial services compliance.
Documents to Carry
📄 Updated Resume
📄 Government ID Proof (Aadhar/PAN Card/Passport)
📄 Educational Certificates
📄 Experience Certificates (if applicable)
🚀 Take the next step in your KYC/AML career with Wipro! Walk in with your resume and secure a rewarding opportunity.
For more details, contact Gayathri at Wipro Limited.
