Wipro is Hiring For Transaction monitoring with AML - Analyst role

2 - 4 years

3 - 4 Lacs

Posted:2 months ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Designation : Analyst Shift Timing : Flexible to work in shifts "Only Immediate can apply." Roles and Responsibilities: Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. Document investigations in written narratives Note: Documents Required: Passport size photograph Updated Resume Govt Photo Id proof

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Wipro

Information Technology & Services

Bengaluru

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