Associate Analyst

1 month ago


mumbai, India Wipro Full time

KYC Analyst Roles & Responsibilities: Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance with global and UK KYC guidelines. Perform thorough screenings of clients against various watchlists and databases. Collaborate with internal teams to gather necessary documentation and information for KYC processes. Analyze client profiles and transactions to identify potential risks and escalate as necessary. Stay updated on regulatory changes and industry best practices related to KYC processes. Maintain accurate and detailed records of KYC activities and decisions. Assist in the development and improvement of KYC policies and procedures. requirement: One to two years of experience in a similar role, with a strong understanding of end-to-end KYC processes. Proficiency in global and UK KYC regulations and guidelines. Experience with screening tools and databases. Strong attention to detail and analytical skills. Ability to work independently and collaboratively in a fast-paced environment. Excellent communication and interpersonal skills. Dedication and commitment to performing tasks with focus and accuracy. Qualifications: Graduate Investment Banking(Back Office)



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