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Kyc/Fatca Requirement with Wipro (India)


Employer: Wipro BPS (A division of Wipro Limited)
Industry: Finance and Accounts
Location: India

Experience: 1-6 yrs
Location: Chennai
Openings: 20 Posted

Job Description

Immediate requirement for KYC/FATCA – Chennai

Job description:

– Work as per the allocation
– Perform data normalization & data quality assessment
– Assess the missing documents / details required
– Receive filled in tax forms (W8 / W9)
– Apply IGA (Inter Government Agreement) as applicable
– Validate the forms, cross reference KYC systems
– Update the prescribed template with relevant data
– Carryout the Final classification
– Review error and re-validate record

Skills required :

– Resources that are experienced banking processes such as reference data, KYC, AML etc.,
– Finance Graduates with good understanding on banking operations
– Fungible resources within Wipro’s banking processes.
– Knowledge & working experience of FATCA is a plus

If your profile is matching with the above skill set, send me your updated profile, along with the below details:

Total yrs of exp :
Current CTC:
Expected CTC :
Notice period :

* Salary: INR Best in the Industry
* Industry: BPO / Call Centre / ITES

Keyskills

– FATCA KYC
– Reference data
– AML
– QA
– Tax

Desired Candidate Profile:

Education:-

UG: Any Graduate – Any Specialization
PG: Any Postgraduate – Any Specialization
Doctorate: Any Doctorate – Any Specialization, Doctorate Not Required

Company Profile:

Wipro BPS (A division of Wipro Limited)

Wipro is ranked 16 among the Fortune 500 companies with a strength of about 33000 employee in Wipro BPS across multiple centres in India. We have our presence in 11 delivery centres in India and in 12 countries across the globe.


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