Wipro Walking Interview Mumbai, Navi Mumbai - BPS Hiring for Corporate

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Full-time Position Type
NegotiableHourly Rate

ID: 851 Published: March 6, 2017 11:17 am


if you dream to work for Wipro then this your chance to secure a good job from Wipro. We are inviting Wipro Walking Interview Mumbai, Navi Mumbai now.

Wipro BPS Hiring for Corporate – KYC for Investment bank for Mumbai
Wipro BPS (A division of Wipro Limited)
2 – 7 yrs Mumbai, Navi Mumbai
Wipro BPS (A division of Wipro Limited) Careers

Walkin Interview
7th March – 10th March 10 AM

Work Location: Mumbai

Domain/Vertical :KYC / Investment Banking – IFS

Level/Band : B1/B2/B3

Educational Qualification : Any graduate / Post graduate

Exp: 2- 8 Years Of Total Experience

Job Description :

Analysis of KYC files and update based on policy set by Financial Security
Interpret and apply regulatory and compliance policies and procedures when reviewing KYC files
Perform adverse information, PEP and OFAC/EU checks
Ensure the global quality of the KYC files according to the compliance rules
Contribute to MIS collection and reporting
Independently resolve outstanding issues and communicate/escalate problems to Senior Management.
Participate in industry initiatives and working groups if required
Driving productivity and efficiency
Analysis of reports and determine authenticity of the report, and ability to identify significant variances
Attend daily calls with customer and explain the status/ progress of deliverables
Complete ownership of deliverables of team and handling escalations
Venue details :

Wipro Ltd. | Bldg No 7, Mindspace , Behind Airoli Rly Stn, Airoli (E) , Mumbai- 400708, India

Interview timing: 10 AM to 1 PM

Mandatory Documents without which the candidate will not be interviewed:(2 copies of CV and Original Govt Id proof)

SPOC : Menaka Patil/Neha Saxena/Veena Mulkar

Drive scheduled from 7th Mar,2017 till 10th Mar,2017

Note : Candidates with domestic banking exposure would not be considered.

Menka Patil

Salary: Best in market

Industry: BPO / Call Centre / ITES

Functional Area: ITES , BPO , KPO , LPO , Customer Service , Operations

Role Category:Back Office/Web/Transaction Processing

Role:Associate/Senior Associate -(NonTechnical)
Regulatory Compliance
Investment Banking
cdd EDD Remediation OFAC Compliance
Desired Candidate Profile

Please refer to the Job description above


UG: Any Graduate – Any Specialization

PG:Any Postgraduate

Doctorate:Doctorate Not Required
Company Profile:

Wipro BPS (A division of Wipro Limited)

Recruiter Name:Wipro BPO

Contact Company:Wipro BPS (A division of Wipro Limited)

Address:Doddakannenhalli ,Sarjapur SEZ LocationS4, 9th floor, A wingBangalore-560035BANGALORE,Karnataka,India 560035



Walkin Interview
7th March – 10th March 10 AM

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