Job Description
Job Title:  Analyst
City:  Bengaluru
State/Province:  Karnataka
Posting Start Date:  1/14/26
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.
Job Description: 

Job Description

Shift: 12:00pm- 9:30 pm

Title- Analyst

Role Overview:

We are seeking a detail-oriented and proactive Legal & Compliance Analyst to join our AML team. The Legal & Compliance Analyst supports the AML function by ensuring adherence to legal, regulatory, and internal compliance requirements. The role involves conducting due diligence, performing screening checks, analyzing customer information, and escalating risks where appropriate. The ideal candidate has strong analytical skills, attention to detail, and a solid understanding of AML, KYC, CDD, Financial Crimes and related regulatory frameworks.

Key Responsibilities (May include all or combination or specific responsibility from the basis below on business requirements):

  • Perform customer due diligence and screening checks in line with compliance guidelines.
  • Review and validate customer documents for accuracy and completeness.
  • Conduct screening against sanctions lists, PEPs, and adverse media sources.
  • Maintain accurate documentation of verification and screening outcomes.
  • Escalate suspicious or incomplete profiles following established procedures.
  • Strong communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
  • Apply strong analytical, problem‑solving, and organizational skills to daily tasks.

Experience required:

You have 2–3 years of experience in compliance, screening, or related AML/BSA/KYC functions and are seeking long‑term growth in a collaborative, results‑driven environment. You also bring:

  • Experience using screening tools such as RDC, DDIQ, or LexisNexis.
  • Proficiency with Microsoft Excel, PowerPoint, and Word, with the ability to learn new systems quickly.
  • Strong communication skills and fluency in English.
  • Ability to work independently or in a team, managing multiple tasks effectively.
  • Excellent attention to detail, reasoning ability, and analytical capability.
  • Capability to handle and analyze large datasets.
  • Commitment to delivering high‑quality work within deadlines

 
Mandatory Skills: Legal Services .

 

Experience: 1-3 Years .

 

Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention.
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