Analyst

Wipro

0 - 3 years

Gurugram

Posted: 30/09/2024

Job Description

KYC Analyst

Location: Gurgaon, India

Job Description:

Analyst will primarily support operational risk and KYC requests in day-to-day data entry, control monitoring and management reporting. Analyst will also assist in project management work Related to process improvement or emerging risks.

Job responsibilities:

  • Performing detailed analysis and delivering on-time within a highly compliant and “no error” delivery framework.
  • Catering to Counterparty KYC requests from client perspective.
  • Hands on different applications such as proprietary reporting and data management tools
  • Monitoring daily BAU activity and escalating important issues to onshore teams for review
  • Supporting Middle office and Back-office operations as part of Daily BAUs and ensuring all the tasks are completed efficiently and accurately.
  • Communicate effectively and clearly escalate queries to local and onshore team.
  • Assist onshore teams with project management, tracking activities and tasks through teams
  • Assist in maintaining core data sets, used by clients across all teams
  • Bringing process improvement ideas and implement the same after analysis, ensuring that risk and controls are covered during implementation.

Required Skills:

  • General knowledge of fixed income products a plus
  • Proficient with Microsoft Office Suite, including Excel, Word, Access and PowerPoint
  • Meticulous attention to detail and strong organization skills
  • Excellent written and verbal communication skills

Ability to prioritize multiple tasks in a fast-paced environment

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About Company

Wipro Limited is a global information technology, consulting, and business process services company based in India. Founded in 1945, Wipro provides a wide range of services, including software development, IT infrastructure management, and business consulting. The company serves various industries, such as banking, healthcare, and manufacturing, and is known for its focus on innovation and sustainability. With a presence in over 50 countries, Wipro is recognized for its commitment to quality and customer satisfaction.

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