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BPO/KPO
Pune
January 9, 2026
Full Time
Urgent
Application ends: January 17, 2026

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Job Description

Job description
Experience in Financial Services & AML

Role & responsibilities

Good communication (Written English).
Experience with Transaction reviews process
Excellent written and oral communication skills

Knowledge on AML & Transaction Reviews; KYC checks

Responsibilities :

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.

Time and Venue
13th January , 10.30 AM – 2.30 PM
Wipro Ltd, Unit No. 2, Plot No. 31, Rajiv Gandhi Infotech Park, Phase 2, Hinjewadi, Pune, Maharashtra – S1 wing
Contact – devika.patil@wipro.com

 

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