KYC Analyst Job at Wipro Mumbai | Freshers & 0–4 Years | Apply Free

Wipro is hiring KYC Analysts for its Mumbai office. This full-time opportunity is ideal for fresh graduates and professionals with up to 4 years of experience in KYC, AML, banking operations, or financial services. If you are looking to build a career in compliance, banking operations, and customer verification, this role offers an excellent opportunity to work with one of India's leading technology and business services companies.

As a KYC Analyst, you will review customer onboarding documents, verify client information, conduct Know Your Customer (KYC) checks, and ensure compliance with banking and regulatory guidelines. You will work with internal systems, investigate discrepancies, maintain customer records, and support ongoing due diligence activities while ensuring high levels of accuracy and operational excellence.

• Review customer onboarding documents for completeness, accuracy, and regulatory compliance.
• Verify customer information using internal databases and external verification sources.
• Perform KYC, AML, CDD, EDD, PEP, and sanctions screening as per banking policies.
• Update customer records and maintain accurate documentation in internal systems.
• Identify discrepancies or potential compliance risks and escalate them to the appropriate teams.
• Handle customer queries through email or phone while maintaining service quality standards.
• Support periodic customer reviews, remediation activities, and ongoing due diligence processes.

• Freshers are welcome to apply. Immediate joiners will be preferred.
• Any Graduate — B.Com, BBA, BMS, BA, B.Sc, B.Tech, BCA, MBA (all streams eligible).
• 0 to 4 years of experience in KYC, AML, banking operations, financial services, or mortgage processing.
• Good understanding of KYC, AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), PEP, and Sanctions concepts.
• Proficiency in Microsoft Excel, Word, Outlook, and PowerPoint.
• Strong analytical skills, attention to detail, and written and verbal communication in English.
• CAMI Certification is preferred but not mandatory.

This opportunity allows you to build a career in banking compliance and financial operations with Wipro, one of India's leading global technology companies. You will gain valuable exposure to international banking processes, compliance regulations, customer due diligence, and operational risk management. The role offers structured training, competitive entry-level compensation, and excellent long-term career growth in KYC, AML, financial crime compliance, and banking operations.

Important: This job listing has been manually verified by Employee Table. The apply link above goes directly to Wipro's official careers page. We do not charge any registration fee. If anyone asks you for money to apply for this job, it is a scam — report it at employeetable.in.