Financial Crime - KYC / AML - L1
Req Id: 90812
City: Mississauga
State/Province: Ontario
Posting Start Date: 9/12/25
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
Candidate should have experience of 7 to 10 years.
Acts as the interface between technology organization(s) and the end-user (requestor) as it relates to technology needs. Plans, conducts and directs the analysis of business needs that require resolution through custom application interfaces and/or other technical solutions.
Assists in client specification and needs analysis, program interfaces between various applications, test interfaces, and the implementation of projects.
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Works directly with clients and internal customers to provide ongoing training, answer application questions, support user needs, and recommend solutions.
Additional knowledge on Sanctions, KYC
Mandatory Skills: Financial Crime - KYC / AML .
Experience: 5-8 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