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166 WNS Jobs

Lead Associate - Transactional Quality( AML/Sanctions/EDD) - Bangalore

4-7 years

₹ 3.26692 - 11.25L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

1 vacancy

Lead Associate - Transactional Quality( AML/Sanctions/EDD) - Bangalore

WNS

posted 25d ago

Job Description

Job Description

Review and audit 15-20 cases (based on complexity)

●Conduct real-time audits during processing to ensure compliance adherence

● Prepare audit reports and deliver feedback sessions for operational teams

● Track error trends and perform RCA for all identified errors

● Update audit logs and follow up on previous feedback implementation

●Reviewing Cases generated by the internal teams, investigating and closing them by PEP Screening/Negative News Screening

●Quality Monitoring & Auditing: Conduct regular audits and quality assessments for case processing related to CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), KYC, and AML compliance. Identify discrepancies in adherence to SOPs and regulatory requirements.

●Case Review & Analysis: Review cases handled by operational teams to ensure correct analysis and reporting of suspicious activities (SAR/STR filing), compliance with transaction monitoring, sanctions screening, and fraud identification protocols.

● Root Cause Analysis: Perform root cause analysis for identified errors and discrepancies. Provide actionable feedback to reduce repetitive errors and optimize process quality.

● Compliance with Regulatory Standards: Ensure processes comply with relevant financial regulations, including AML guidelines, FATF recommendations, and industry-specific best practices.


Qualifications

Bachelors Degree


Employment Type: Full Time, Permanent

Read full job description

WNS Interview Questions & Tips

Prepare for WNS Associate Lead roles with real interview advice

Top WNS Associate Lead Interview Questions

Q1. Difference between Money laundering and terrorist financing?
Q2. What is the meaning of deferred revenue
Q3. What is accrual concept ?
View all 10 questions

What people at WNS are saying

3.2
 Rating based on 444 Associate Lead reviews

Likes

Through out my career with WNS, got to learn and grow within the organization

  • Salary - Good
  • +6 more
Dislikes

For me there wasn't much to dislike. Every organization has its +ve and -ve.

Read 444 Associate Lead reviews

Associate Lead salary at WNS

reported by 3.3k employees with 1-14 years exp.
₹2.6 L/yr - ₹11 L/yr
21% less than the average Associate Lead Salary in India
View more details

What WNS employees are saying about work life

based on 11.9k employees
54%
71%
69%
68%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

WNS Benefits

Submitted by Company
Job Training
Health Insurance
Soft Skill Training
Cafeteria
Submitted by Employees
Free Transport
Cafeteria
Job Training
Soft Skill Training
Health Insurance
Work From Home +6 more
View more benefits

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WNS Bangalore / Bengaluru Office Locations

View all
Bengaluru Office
WNS, Plot 8A, RMZ Centennial, Kundalahalli Main Road,, Whitefield Bengaluru
Karnataka 560048
Bengaluru Office
WNS, Plot 8A, RMZ Centennial, Kundalahalli Main Road,, Whitefield Bengaluru
Karnataka 560048

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