Wipro - Lead Analyst - KYC

Skills:

- Good knowledge of KYC [Know your customer], AML and Client Onboarding for Investment Banking

- Strong interpersonal skills and team management skills

- Ability to work and communicate with team members

- Strong analytical skills

- Advanced knowledge of PC technology-DOS, applications and on-line tools

- Excellent Customer facing skills and ability to build rapport with clients.

- Knowledge of Customer's Culture

- Excellent written and spoken communication skills

Job Description :

- Client On-boarding and KYC checks as per the CIP (Customer Identification Program) in line with Guidelines which provides the guidance on the Anti-money laundering and financial sanction programs

- Review the new client on-boarding requests received through internal systems based on Client type and domiciled country.

- Sourcing of documents and analysis of basic identity information as per CIP (Client Identification Program)

- Request for any additional information required and/or any missing information/documents from Client Integration Team to complete review as per the CIP Requirements.

- Identifying Principals (Directors/Shareholders) of the new client request in order to mitigate the risk relating to PEP's involved or any reputational risk involved with them.

- Conducting name searches of entities and individuals against Sanctions lists Caution lists.

- Identification of PEP's as per Policy and escalating to Financial Crime Team for required approvals and risk classification.

- If any adverse information found on entity or principals escalating the same to Financial Crime Team for Enhance due diligence.

- Conducting client classification and adding Flags to the new client requests based on the nature of the business and country of domicile.

- Performing Due Diligence on the entity and related parties using various Internet tools (including Google Search, World - Check, Dow Jones & Factiva).

- Adhering to all the Audit and Compliance requirement to ensure that there are no breached and findings.