Company Name: Wipro
Job Location: Sholinganallur, Chennai, Tamil Nadu
Process: Banking / Compliance
Experience Required: 0–2 Years
Shift: Rotational Shift
Required Skills: KYC Verification, Document Review
Job Description
Wipro is seeking detail-oriented and responsible candidates for the position of Process Associate – KYC/AML in its Banking and Compliance operations team at Sholinganallur, Chennai. The role focuses on verifying customer information, reviewing identity documents, and supporting Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance procedures. Candidates will help ensure that customer records are accurate, complete, and aligned with applicable internal policies and regulatory requirements.
This opportunity is suitable for freshers and candidates with up to two years of experience who are interested in banking operations, financial services, and regulatory compliance. The selected candidates will review customer documentation, identify discrepancies, update records, and escalate cases that require additional verification. Applicants should have good analytical abilities, attention to detail, basic computer knowledge, and the flexibility to work in rotational shifts.
Key Responsibilities
- Verify customer identity information and supporting documents as part of KYC procedures.
- Review documents such as identity proofs, address proofs, and other required records.
- Check customer information for completeness, accuracy, and consistency.
- Assist with AML-related screening and compliance checks according to established procedures.
- Identify missing documents, mismatched information, and suspicious or unusual discrepancies.
- Update customer records and verification results in internal systems.
- Follow company policies, compliance guidelines, and standard operating procedures.
- Escalate complex cases and potential compliance concerns to the appropriate team.
- Maintain confidentiality and handle sensitive customer information responsibly.
- Meet assigned productivity, quality, and turnaround-time targets.
Required Skills
- Basic understanding of KYC verification and AML concepts.
- Ability to review and validate customer documents accurately.
- Strong attention to detail and analytical skills.
- Basic computer knowledge and data-entry skills.
- Good written communication and comprehension skills.
- Ability to identify discrepancies and follow verification procedures.
- Good organizational and time-management skills.
- Ability to handle confidential information professionally.
- Willingness to work in rotational shifts.
Eligibility Criteria
- Freshers and candidates with 0–2 years of experience may apply.
- A bachelor’s degree in any relevant discipline may be preferred, subject to employer requirements.
- Previous experience in banking operations, KYC, AML, document verification, or compliance is an advantage.
- Candidates should have good attention to detail and basic computer proficiency.
- Must be willing to work from the Sholinganallur, Chennai location and in rotational shifts.
Job Details
Department: Banking Operations / Compliance
Functional Area: KYC / AML / Financial Services
Process Type: Banking / Compliance
Experience Level: Entry-Level
Work Location: Sholinganallur, Chennai, Tamil Nadu
Shift Timing: Rotational Shift
Key Skills: KYC Verification, Document Review, AML Compliance, Customer Due Diligence (CDD), Data Validation
