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WNS Holdings
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Senior Associate||Corporate/Global KYC ||5 Lpa Max

Senior Associate||Corporate/Global KYC ||5 Lpa Max

WNS Holdings

2 - 6 years

1 - 5 Lacs

new delhi gurugram delhi / ncr

Posted:2 weeks ago| Platform:

Apply

Skills Required

corporate kyc global kyc cdd kyc document verification pep enhanced due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi, we are hiring for- Sr. Associate/Lead Associate

Position

Qualification

Budget

Key Responsibilities

Require candidates, who have hands-on experience in On-boarding New Clients and Periodic Reviews for corporate clients.
Reviewing and verifying client identification documents (CIP Forms)
Well versed with all type of legal structure such as fund, SPV etc
Screening review such as PEP, adverse media
Conducting additional investigations for high-risk clients, including beneficial ownership verification and source of funds checks
Strong analytical and problem-solving skills
Excellent attention to detail and accuracy
Proficiency in data analysis and data management tools
Understanding of KYC/AML regulations and compliance requirements
Effective communication and interpersonal skills• Ability to work independently and as part of a team.

Skills and Qualifications

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).

*Should be be flexible with evening or night shifts*

5 days working from Office

Rotational offs

Immediate Joiner preffered

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