Want Job Alerts? Join UsWipro Freshers Recruitment 2024 Details:
About Company:
Wipro Limited is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies.
Job Profile: Associate Analyst
Degree Required: Any Degree
Experience Required: Freshers/Experienced
Salary: Not Disclosed
Work Location: Chennai/Bangalore
Role Purpose:
Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Hiring Skills
• Good communication experience with Client/Client Manager/Relationship Manager
• Should be knowledgeable on Client Constitution and other documents based on client types
• Basic understanding of financial services and its various underlying products desirable.
• Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
• Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.
• Knowledge of the CDD systems and processes and of the different requirements of certain countries will be an added advantage.
Responsibilities:
• 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.
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Note: Shortlisted candidates will receive an email/call for the further interview process.