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Sr Analyst
Job Location:
Monthly Salary:
Posted:
10 August 2026 (2 hours ago)
Posted:
Application Deadline:
7 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Wipro Limited (NYSE: WIT BSE: 507685 NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting design engineering and operations we help clients realize their boldest ambitions and build future-ready sustainable businesses. With over 230000 employees and business partners across 65 countries we deliver on the promise of helping our customers colleagues and communities thrive in an ever-changing world. For additional information visit us at .
Mandatory Skills: Retail Banking(BA). Experience: 3-5 Years. Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them we need people inspired by reinvention. Of yourself your career and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention.
Job Description
Key Responsibilities
- Review customer onboarding and KYC documentation to ensure completeness accuracy and compliance.
- Verify client information through internal and external sources.
- Update customer records and internal systems accurately and within defined timelines.
- Identify discrepancies inconsistencies or potential risks and escalate appropriately.
- Conduct KYC due diligence in line with regulatory requirements and bank policies.
- Understand and apply global KYC AML and Compliance standards.
- Support periodic reviews remediation activities and ongoing customer due diligence processes.
- Maintain high standards of data quality and operational excellence.
Required Skills
- Strong understanding of KYC AML CDD EDD PEP and Sanctions concepts.
- Good analytical and decision-making capabilities.
- Strong written and verbal communication skills in English.
- Proficiency in Microsoft Excel Word PowerPoint and Outlook.
- Basic understanding of banking and financial services.
Preferred Qualifications
- CAMI Certification preferred.
- Build capability to ensure operational excellence and maintain superior customer service levels of the existing account/client
- Undertake product trainings to stay current with product features changes and updates
- Enroll in product specific and any other trainings per client requirements/recommendations
- Partner with team leaders to brainstorm and identify training themes and learning issues to better serve the client
- Update job knowledge by participating in self learning opportunities and maintaining personal networks
Deliver
| No | Performance Parameter | Measure |
| 1 | Process | No. of cases resolved per day compliance to process and quality standards meeting process level SLAs Pulse score Customer feedback |
| 2 | Self- Management | Productivity efficiency absenteeism Training Hours No of technical training completed |
Required Experience:
Senior IC
About Company
As a global leader, Wipro blends consulting and AI expertise across design, engineering and operations to accelerate business transformation and deliver future-ready technology.
