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WiproEmployer profile

SR ANALYST

Location not specified · Experience not specified

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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 KYC

Roles & 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

Qualifications:

GRADUATE

Retail Banking (CLM)

Skills

Business Development and Sales
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