WNS | Assistant Manager ||AML ||Transaction Monitoring | gurugram
Detalhes do emprego
Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.Prior relevant experience in conducting alert reviews, investigations, due diligence,Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessaryConduct additional reviews on transactional history and client profile to determine the applicable course of action, request additional information where neededMemorialize rationale on how alerts or investigations are dispositionedPrepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs) and Request for Information(RFIs)Conduct enhanced due diligence as neededAbility to conduct complex investigations involving matters such as reviews of multiple associated accounts.Keep abreast of new rules, regulations to further improve our investigation processes.Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.Experience in conducting comprehensive investigations and account activity analysisExcellent writing and analytical skillsStrong problem-solving skills.Candidates with Immediate to 30 days of notice are preferred.JOB Details:Work location: GurugramWork mode: Work from office onlyShift timing: Rotational*As the profile is for AM Level- Team handling experience is mandatory along with international experience in AML (Transaction Monitoring ) *** AGG
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