Sr Analyst Urgent

Wipro Limited NYSE WIT BSE 507685 NSE WIPRO is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs Leveraging our holistic portfolio of capabilities in consulting design engineering and operations we help clients realize their boldest ambitions and build future-ready sustainable businesses With over 230 000 employees and business partners across 65 countries we deliver on the promise of helping our customers colleagues and communities thrive in an ever-changing world For additional information visit us at www wipro com Key Responsibilities 1 Customer Due Diligence CDD Enhanced Due Diligence EDD Validating documents identifying PEP Ownership drill down Screening and transaction monitoring Conduct in-depth KYC reviews on high-risk clients including politically exposed persons PEPs complex corporate structures and entities from high-risk jurisdictions Perform comprehensive background checks using public records watchlists and internal systems to assess financial crime risks Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering fraud and other illicit activities Review and validate customer documentation including business registrations financial statements and legal agreements 2 Risk Assessment Investigation Assess and classify customers based on risk ratings escalating high-risk cases for further review Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks Prepare detailed investigation reports and summaries for senior management and compliance teams 3 Regulatory Compliance Reporting Ensure compliance with AML KYC and CTF regulations including FATF FinCEN FCA MAS and other relevant guidelines Maintain thorough documentation of due diligence findings to support audits and regulatory inquiries Mandatory Skills Mortgage Originations Experience 3-5 Years Reinvent your world We are building a modern Wipro We are an end-to-end digital transformation partner with the boldest ambitions To realize them we need people inspired by reinvention Of yourself your career and your skills We want to see the constant evolution of our business and our industry It has always been in our DNA - as the world around us changes so do we Join a business powered by purpose and a place that empowers you to design your own reinvention Come to Wipro Realize your ambitions Applications from people with disabilities are explicitly welcome Apply now Start Please wait Information at a Glance Get Job Alerts Receive notifications when we have open roles and get other relevant career news Join Us Explore open roles that match your interests and skills If you encounter any suspicious mail advertisements or persons who offer jobs at Wipro please email us at Do not email your resume to this ID as it is not monitored for resumes and career applications Any complaints or concerns regarding unethical unfair hiring practices should be directed to our Ombuds Group at We are an Equal Opportunity Employer All qualified applicants will receive consideration for employment without regard to race color caste creed religion gender marital status age ethnic and national origin gender identity gender expression sexual orientation political orientation disability status protected veteran status or any other characteristic protected by law Wipro is committed to creating an accessible supportive and inclusive workplace Reasonable accommodation will be provided to all applicants including persons with disabilities throughout the recruitment and selection process Accommodations must be communicated in advance of the application where possible and will be reviewed on an individual basis Wipro provides equal opportunities to all and values diversity