Senior Analyst

Senior Analyst

Experience :

4-6 Years of overall experience

Experience Breakup:

Experience in Financial Services & Transaction reviews

Essential Hiring Skills

• Good communication (Written English).
• Prior experience working with transaction reviews, AML Investigations
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data

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

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Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.