🔥 Walk-In Interview for AML/KYC Analyst – Wipro Chennai | 20th November 2025 | Immediate Joiners Only
Wipro is conducting a Walk-In Drive in Chennai for experienced professionals in AML, KYC, Sanctions Screening, and Transaction Monitoring. This is a great opportunity for candidates with strong expertise in Banking Compliance, CDD, and Risk Operations to join one of India’s top IT consulting companies.
📍 Walk-In Interview Details
Date:Â 20th November 2025
Time: 10:30 AM – 1:30 PM
Venue:
Wipro Limited – CDC5
468/469, 475/A, Old Mahabalipuram Road,
ELCOT SEZ, Sholinganallur, Chennai
Location:Â Sholinganallur, Chennai
Experience: 4 – 8 years
Shift:Â Night Shift
Mode:Â Work From Office
Transport:Â 1-way cab facility
Contact Persons:Â Naveen / Krishna
đź’Ľ Job Role: Associate Analyst (AML/KYC)
Wipro is hiring experienced analysts for its Banking Risk & Compliance division. Candidates with hands-on experience in AML, KYC, Sanctions Screening, Transaction Monitoring, CDD, and other compliance workflows are preferred.
📝 Key Responsibilities
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Perform AML and sanctions screening to identify suspicious customer behavior.
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Handle transaction monitoring, customer due diligence (CDD), and risk analysis.
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Review and validate KYC documents and customer profiles according to regulatory guidelines.
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Identify potential red flags, compliance breaches, and escalate cases when necessary.
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Work in night shifts, ensuring high accuracy and adherence to compliance standards.
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Maintain detailed audit trails and complete tasks within SLAs.
🎯 Desired Candidate Profile
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4–8 years of experience in AML/KYC/Sanctions screening
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Strong background in Transaction Monitoring, CDD & Compliance Operations
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Excellent analytical thinking and attention to detail
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Ability to work in a fast-paced, night-shift environment
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Immediate joiners preferred
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Any graduate can apply
🏦 Industry & Employment Details
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Industry:Â IT Services & Consulting
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Department:Â BFSI, Investments & Trading
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Employment Type:Â Full-Time, Permanent
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Role Category:Â Banking Operations
🚀 Join Wipro’s BFSI Compliance Team Today!
If you have the required experience in AML, KYC, or Sanctions Screening, this walk-in interview is a perfect opportunity to advance your career with Wipro’s global banking operations team.
