Operations Associate

Dear Candidate, We are pleased to inform you that WNS is currently seeking a dedicated individual to join us as an Associate-Operations at our Nashik location. This is an exciting opportunity for those with Excellent English Comprehension (both verbal and written) who are interested in AML, KYC, and Fraud Detection to become a part of our esteemed organization. As an Associate-Ops, your primary responsibilities will include reading articles containing risk-relevant information and extracting key details such as the name, address, and DOB of the entity identified as the perpetrator. Additionally, you will be tasked with reviewing names provided by clients, comparing them with database entries, and notifying clients in case of a match. Furthermore, conducting internet research to uncover additional information about crimes or perpetrators, performing profile de-duplication, and crafting concise descriptions of crimes with all pertinent details will be part of your role. The ideal candidate should possess 0-2 years of experience in any sector, along with exceptional English comprehension skills. Prior experience in KYC, AML, or Fraud Detection will be advantageous, and strong analytical and problem-solving capabilities are essential for this position. If you meet the above qualifications and are interested in this opportunity, we invite you to attend our Walk-in Drive at WNS Global Services Pvt. Ltd., Nashik, as per the following details: Location: V-Tech IT Park South Block 1st Floor Survey No.113/2, Wadala Road Near Indira Nagar Jogging Track, Nashik, Maharashtra Date: 17th March to 31st March Time: 11:00 AM - 4:00 PM Shift: Rotational Shift To apply, kindly bring a copy of your updated resume to the Walk-in Drive. We are excited to meet you and discuss how you can contribute to our team. Best Regards, WNS Recruitment Team,