Wipro - Manager - KYC/AML

Skills (Must Haves)

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

2. Strong interpersonal skills and team management skills

3. Ability to work and communicate with team members

4. Strong analytical skills

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

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

7. Knowledge of Customer's Culture

8. 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

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

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

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

4. 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.

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

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

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

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

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

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