Production Agent

2 weeks ago

Chennai Tamil Nadu, India Wipro Limited Full time

Chennai, India
- DOP
- 3074487

**Job Description**:
**Role Purpose**:
**KYC - Retail and commercials**:
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
- Retail Banking (CLM)

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.

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