Wipro Walk-In Drive for Freshers & Experience on 23rd – 24th April 2025

🔍 Wipro Walk-In Drive for KYC/AML Analyst | Contractual Role | 23–24 April | Gurugram

Looking to build a career in Compliance and KYC? Join Wipro for a contractual opportunity in a dynamic, fast-paced financial domain. We’re hiring skilled professionals with a passion for detail and investigation!

🗓️ Walk-In Details:

• Date: 23rd – 24th April 2025

• Time: 11:30 AM – 2:30 PM

• Venue:
  Tower 2, Candor Tech Space, Wipro Sector 48, Gurugram

• Contact Person: Tanika

🧠 Role: KYC/AML Analyst (Contractual)

• Experience Required: 1–2 years (Freshers with relevant knowledge can apply)

• Location: Gurugram

• Salary: ₹2.5 – ₹2.75 LPA

• Type: Contractual

📌 Job Responsibilities:

• Review KYC/CDD documentation for entities (corporates, individuals, charities, etc.)

• Conduct enhanced due diligence (EDD) for high-risk customers

• Analyze entity structure, verify bank accounts and beneficiaries

• Perform sanctions screening and assign risk ratings

• Prepare narrative reports and recommend next steps

• Ensure process compliance with regulatory updates

• Work on tools like Actimize, Lexis Nexis, Dow Jones, etc.

✅ Required Qualifications & Skills:

• Graduation mandatory (No undergraduates or currently pursuing PG)

• Strong communication, analytical, and investigative skills

• Good knowledge of AML/KYC regulations and procedures

• Proficient in MS Office tools

• Experience with compliance, investigations, or audit review preferred

• Familiarity with regulatory and registry websites for legal checks

• Comfortable working in back-office and documentation-intensive roles

📂 Documents to Carry (Mandatory):

1. 3 copies of updated resume

2. 3 passport-size photographs

3. Original Aadhar card + 2 copies

4. Payslip (if applicable)

🚀 Start your journey with Wipro in the field of risk, compliance, and due diligence.
Walk in with confidence – walk out with an opportunity!