Assistant Manager – Operations

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence.We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources leveraging collaborative models that are tailored to address the unique business challenges of each client. We co-create and execute the future vision of 400+ clients with the help of our 44,000+ employees.

Job Description

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 institutionReviewing 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
• Good knowledge of regulatory practise in AML, KYC, CDD, EDD and other laws
• In line with set of KPI’s and performance objective maintain 100% accuracy and error-free work
• Ability to critically analyse and interpret a situation, assessing all points of view
• Strong knowledge of Know Your Customer, Customer Identification Program CDD and EDD requirements
• Good in written and verbal communication
• Good grasping ability and Attention to detail
• Good Analytical Skills and Logical Reasoning
• Fundamental understanding of MS Office tools
• Should be flexible for 24X7 and US shifts
• Should be ready for WFO

Qualifications

Graduate , B.com