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Senior Associate||AMl/KYC Analyst||

Senior Associate||AMl/KYC Analyst||

WNS Holdings

1 - 6 years

3 - 5 Lacs

Gurgaon

Posted:2 months ago| Platform:

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Skills Required

Anti Money Laundering Transaction Monitoring cdd sanction screening Document Verification Pep

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi, We are hiring for Aml/KYC Analyst Job Description: Position : Senior Associate Experience : Minimum 1 Year to 5 Years Location : Gurgaon Qualification - Graduation Budget - Max upto 8 Lpa basis last drwan ctc Key Responsibilities : Perform customer KYC checks to ensure compliance with regulatory standards and company policies. Verify customer information, including documents such as identity proof, address proof, and financial records. Conduct due diligence checks on new clients, partners, and vendors. Manage the end-to-end onboarding process for new customers, ensuring all required documentation is collected and accurate. Coordinate with the legal and compliance teams to stay updated on any changes in regulations or policies affecting customer onboarding. Review and update customer records in the company database, ensuring accuracy and completeness. Respond to customer queries related to KYC and onboarding, providing excellent customer service. Assist with periodic KYC reviews and ensure that existing customer records are updated as necessary. Skills and Qualifications : Minimum of 1 year of experience in KYC and customer onboarding or a related field. Knowledge of KYC regulations, anti-money laundering (AML) laws, and financial regulations. Strong attention to detail and ability to identify discrepancies in documentation. Excellent organizational and time-management skills. Ability to work under pressure and meet deadlines. Strong communication skills (both verbal and written). Proficient in using KYC tools, databases, and software. Ability to work collaboratively in a team environment. Proficient in Microsoft Office Suite (Excel, Word, PowerPoint). *Immediate joiner Preffered*

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WNS Holdings

www.wns.com

Business Process Management (BPM)

Mumbai

45,000 Employees

347 Jobs

Key People

Keshav Murugesh

CEO
Ameet R. Kakkad

CFO
Rohit S. Sinha

COO
Dinesh S. Satyam

Chief HR Officer

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Senior Associate||AMl/KYC Analyst||

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Senior Associate||AMl/KYC Analyst||

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at WNS Holdings