Mega Walkin Drive in WNS - KYC - EDD operations

Company Profile

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 13 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence. We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources leveraging collaborative models that are tailored to address the unique business challenges of each client. We co-create and execute the future vision of 600+ clients with the help of our 64,000+ employees.

Role & responsibilities

Enhanced Due Diligence EDD

• Overall experience of 2 to 10 years into Financial Crime - KYC - Enhanced Due Diligence - EDD exposure supporting international banking clients
• Manage the end-to-end EDD workflow of a program focused on assessing risks related to new and existing customers to effectively mitigate potential risk exposure
• Responsible to investigate business that may be deemed high risk to financial institution
  Reviewing of individual and business entities hit by high risk scenarios
• Document and report the investigation summary and prepare alert for next level review
• Understanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies and Compliance experience
• Good knowledge of regulatory practise in AML, KYC, CDD, EDD and other laws
• In line with set of KPIs and performance objective maintain 100% accuracy and error-free work
• Ability to critically analyse and interpret a situation, assessing all points of view
• Strong knowledge of Know Your Customer, Customer Identification Program CDD and EDD requirements

• Preferred candidate profile
• Good in written and verbal communication
• Good grasping ability and Attention to detail
• Good Analytical Skills and Logical Reasoning
• Fundamental understanding of MS Office tools
• Should be flexible for 24X7 and US shifts
• Should be ready for WFO