WNS - Senior Associate - Operations

WNS

- Knowledge of AML & Compliance (mandatory)

- Ability to analyze information, problems, situations, and procedures from an operational perspective.

- Excellent Communication & Email writing skills.

- PC skills including Word, Excel.

- Over2years of experience in KYC/AML Operations and Cybercrime and fraud investigations for various financial institutions

- Associate with experience working in a leading bank or Financial Institution , assisting in Transaction monitoring and fraud investigations as well as supporting a Global Wealth Management major for their EDD operations

- Experience in screening information through multiple databases including World Check, Threatmetrix , Lexis Nexis, etc

- Excellent understanding of regional laws and applicable international regulations, Excellent Knowledge of the AML/CTF applied on different business banking functions.24/7 environment, Weekend working

The apply button will redirect you to an external URL, please apply there as well.