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.
Wipro Walk In For Freshers & Experience
- Role:AML/KYC
- Job Location: Chennai
- No. of Openings: 50
- Qualification : Any Graduate
- Experience: 02-07+years
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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
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