Wipro is Hiring For Transaction monitoring with AML - Analyst role

Designation : Analyst

Shift Timing : Flexible to work in shifts

Roles and Responsibilities:

• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.
• Document investigations in written narratives

Note:
Documents Required:

• Passport size photograph
• Updated Resume
• Govt Photo Id proof
• Soft copy of vaccination certificate