Operations Associate

Role Overview: As an Associate-Operations at WNS Nashik, you will play a crucial role in AML, KYC, and Fraud Detection processes. Your primary responsibility will be to analyze risk-related information, perform research on perpetrators, and maintain database integrity. Key Responsibilities: - Read articles containing risk relevant information and extract key details like name, address, and DOB of the entity identified as the perpetrator. - Compare client-submitted names with those in the database and notify the client in case of a match. - Conduct online research to gather additional information on crimes or perpetrators. - Conduct housekeeping tasks to eliminate duplicate profiles. - Craft concise descriptions of crimes, ensuring all pertinent details are included. Qualification Required: - 0-2 years of experience in any sector. - Proficiency in Excellent English Comprehension (Verbal & Written). - Experience in KYC, AML, and Fraud Detection will be a plus. - Strong analytical and problem-solving skills. Note: Walk in directly with your updated resume to WNS Global Services Pvt. Ltd., Nashik, between 17th March to 31st March from 11:00 AM to 4:00 PM for a chance to join our team in combating financial crimes. We eagerly anticipate meeting you and discussing how you can contribute to our organization's success.,