WiproEmployer profile
SR ANALYST
Location not specified · Experience not specified
Experience- Experience not specified
Salary- Not disclosed
Location- Location not specified
- Work mode
- Not specified
- Job type
- Full-time
Apply by- Closing date not listed
- Posted
- 12 Jan 27
About this role
AML KYCRoles & 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
GRADUATE
Retail Banking (CLM)