WiproEmployer profile
B2 - BO
Location not specified · 4–6 yrs
Experience- 4–6 yrs
Salary- Not disclosed
Location- Location not specified
- Work mode
- Not specified
- Job type
- Full-time
Apply by- Closing date not listed
- Posted
- 15 Jul 27
About this role
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.Document investigations in written narratives
Roles & Responsibilities:
4-6 Years of overall experience
Retail Banking (CLM)