Kyc/Fatca Requirement with Wipro (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


– Reference data
– QA
– Tax

Desired Candidate Profile:


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.

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

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