Analyst - Toronto, Canada - Wipro Limited_BPS
Wipro Limited_BPS
Toronto, Canada
Verified Company
2 weeks ago
Description
Responsibilities include
- Gathering/collection and review of AML / KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
Essential Skills
- 23 Years of overall experience with financial services/ Anti
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
Education
High School Grad / Bachelor's degree
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Ability to commute/relocate:
- Toronto, ON: reliably commute or plan to relocate before starting work (preferred)
Application question(s):
- How many years of experience do you have in financial services/ Anti
Education:
- Secondary School (preferred)
Location:
- Toronto, ON (required)
Work Location:
In person
