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Wipro
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Sr Analyst

Sr Analyst

Wipro

3 - 5 years

5 - 7 Lacs

Hyderabad

Posted:2 days ago| Platform:

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Skills Required

data management fraud prevention data validation money laundering mortgage trading aml risk management risk compliance cdd due diligence anti money laundering edd fraud investigation kyc fraud detection transaction monitoring digital transformation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners
Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are setApplying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through:o Understanding and assessing the risk of the applicationo Using and interpreting lending policy to ensure the case meets the packaging guidelinesBeing responsible for the quality of data, identify and correct inaccuracies, including customer personal data, property portfolio and income and commitments, including the validation of documentationWorking to agreed deadlines, meeting and exceeding set SLAs at each touchpointManaging all mortgage documents and supporting information, by assessing and validate documents, ensuring they meet the relevant policy and regulatory guidelines. Ensuring the case is managed through the relevant systems, ensuring one customer and application record that is reflective of the information required to manage risk and deliver for our customers, including using relevant third party websites and systems, e.g. Companies Houso Credit reference reports, EPC reports, Companies House searches
Undertaking required Customer due-diligence through:o Document assessment and validation; proof of ID, proof of addresso Ensure accuracy of data from a customer identity perspectiveo Ensure CDD policies are adheredProtecting the customer and the Bank by having a strong knowledge of anti-money laundering policies and fraud prevention processes. Identification of potential external fraud, and scheme misuse to protect the bank against possible bad debts.Adhering to required data management standards by applying the correct updates and notes in a clear and concise way

Mandatory Skills: Mortgage( DM).

Experience: 3-5 Years.

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Sr Analyst