WNS India Hiring for Associate at Nashik, Maharashtra Full Time

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. Our global footprint spans 16 countries with 61 delivery centers worldwide including in China, Costa Rica, India, the Philippines, Poland, Romania, South Africa, Spain, Sri Lanka, Turkey, United Kingdom and the United States.

Job Description

1. Read articles containing risk relevant information and capture information from like name, address, DOB of entity named as the perpetrator.

2. Review names submitted by the client and compare them with those from the database and inform the client in case of a match.

3. Perform research on the internet to find more details of the crime or perpetrator.

4. Perform housekeeping to remove duplicate profiles

5. Write short descriptions of the crime giving all relevant information

Additional Information

1. Working with the team and providing continuous insights on the process/techniques.

2. Knowledge of AML and KYC is desirable but not mandatory.

Proficient in English reading and writing skills