Quality Analyst

1 week ago

Pune, Maharashtra, India Wipro Full time ₹ 8,00,000 - ₹ 12,00,000 per year

PFB JD for Corporate KYC 

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

  1. Risk Assessment & Investigatio

  2. Regulatory Compliance & Reporting

Bachelors degree/master's degree in finance, Business, commerce, or a related field.

B24-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services.

PFA JD FOR Mortgage UW  

PFB JD  :

Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners- Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set
- Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through

Mandatory

Skills:
- Investment Banking(Back Office).

Experience3-5 Years.

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