251 WNS Jobs
3-7 years
₹ 3.35 - 11.25L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
Lead Associate - Transactional Quality ( AML / KYC )
WNS
posted 22hr ago
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
Graduate with Quality skill set sanctions experience
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for WNS Associate Lead roles with real interview advice
Through out my career with WNS, got to learn and grow within the organization
For me there wasn't much to dislike. Every organization has its +ve and -ve.
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