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WNS Holdings logo
Hiring For Periodic Review ||Senior Associate||upto6Lpa WNS Holdings

2.0 - 4.0 years

3 - 5 Lacs

Gurugram

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Job Role: - Overall experience of 2 to 4 years into Financial Crime - KYC Customer Due Diligence(CDD) exposure supporting US banking or US FinTech clients Manage the end-to-end CDD 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 In lin...

Posted 4 months ago

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