Analyst
Req Id: 76925
City: Mumbai
State/Province: Maharashtra
Posting Start Date: 8/11/25
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 230,000 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 www.wipro.com.
Job Description:
Job Description
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.
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• 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
2. Risk Assessment & Investigatio
3. Regulatory Compliance & Reporting
• Bachelor's degree/master's degree in finance, Business, commerce, or a related field.
- 3-5 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: Mortgage(Originations) .
Experience: 1-3 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. Come to Wipro. Realize your ambitions. Applications from people with disabilities are explicitly welcome.
Perks and Benefits
Health and Wellness
Parental Benefits
Work Flexibility
Office Life and Perks
Vacation and Time Off
Financial and Retirement
Professional Development
Diversity and Inclusion