KYC Analyst in Warsaw (Romanian speakers)

Everyday at Wipro Digital Operations and Platforms is challenging and thought-provoking. What is tested is your drive, enthusiasm and initiative. New ideas are appreciated and innovation is encouraged - if you have a suggestion and a plan to take it forward - you will get all the necessary support to transform it into action.

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Wipro Ltd. is a leading information technology, consulting and business process services company that delivers solutions to enable its clients do business better. We are recognized globally for our comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship and we have a dedicated workforce of over 160,000, serving clients in 175+ cities across 6 continents.

For our new project in Warsaw (Poland) we are currently looking for a highly motivated individual with KYC experience. This role will give you an opportunity to enhance your skills and work for one of the biggest brands in the financial sector.


Requirements:
• Fluent in English and Romanian languages
• KYC experience of 1-3 years;
• Related experience in AML or reference data is desirable for candidates without KYC experience;
• Experience in banking and financial services ops.

Responsibilities:
• Perform remediation of the Clients according to regulatory requirements, AML norms and requested quality standards by Client
• Find, assess and verify client data like name, address, business activity etc.
• Collect the KYC documents from various publically available sources depending on global and local requirements)
• Reach out to compliance related information
• Co-ordinate with various departments for timely completion of client review.

Benefits:
• Opportunity for growth within a global organization
• Attractive salary and benefit package
• Interesting and diverse workload
• Great work conditions and atmosphere

If this role fits with your professional expectations, we invite you to apply and we will get back to you to discuss more details about the recruitment process.

However, if you are not interested but you know other people who might be, don't hesitate to suggest them to apply.