Senior Associate - Operations at WNS Global Services

Pune City, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

22 Jun, 26

Salary

0.0

Posted On

24 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Screening, PEP Screening, Adverse Media Screening, Financial Crime Policies, AML, KYC, Actimize, Dow Jones, Factiva, World Check, LexisNexis, MS Office, Analytical Skills, Communication, Research, Documentation

Industry

Business Consulting and Services

Description

Company Description 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 Experience:• Detailed Knowledge of Sanctions, PEP and Adverse Media Screening• At least 1-3 years into Sanctions Screening• Understanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies, Onboarding/Compliance/AML/KYC experience• Fundamental understanding of MS Office tools • ACAMS Certification or any other Financial Crime certifications, desirableROLE OBJECTIVE/PURPOSE• Accurate disposition of Sanctions/PEP/Adverse Media alerts that get generated through the automated system.DETAILED DUTIES AND RESPONSIBILITIES, WHEREVER APPLICABLE • Conduct Sanctions, PEP and Adverse Media Screening of customer accounts using specialized tools & databases.• Analyze screening results to identify matches with sanctioned individuals, entities or countries• Support in conducting research using various databases and sources to verify client information.• Discount/escalate alerts basis regulatory/policy guidance and maintain accurate documentation.• Understanding of financial regulations including but not limited to AML & KYC requirements.• Working knowledge of Sanctions tools like Actimize, Dow Jones, Factiva, World Check, LexisNexis.• Ability to perform multiple complex task simultaneously.Process Related: 100% adherence to Accuracy & Productivity People Related: Discipline in Shift Adherence and Punctuality in Shift timingsReporting and Documentation (e.g. logs, reports, etc.) : Working knowledge on MS Office toolsTraining and updating knowledge:• Good Communication – Written and Verbal• Good grasping ability• Attention to detail• Good Analytical Skills• Logical Reasoning• Commitment and reliability• Team players with a ready disposition to learnOthers:• The role will require majority of time spent working on a computer using a variety of applications for different scenarios• Proactively identify and participate in continuous improvement opportunities • Adhere to WNS specific policies and compliance regulations• Be professional & courteous in maintaining high level of integrity and confidentiality at all times• Flexible to operate in a 24/7 operation• Flexibility to work in rotational shifts and weekend working• Excellent written and spoken EnglishCOMPETENCIES & SKILL SET• Basic Computer literacy• Analytical Skills• Excellent Verbal & Written Communication Skills• Customer Focus• Commitment and reliability• Professional mannerisms Qualifications Graduate – BCom, MCom, BA, MA, BBA, MBA, desirable

Responsibilities

The primary objective is the accurate disposition of Sanctions, PEP, and Adverse Media alerts generated by automated systems, which involves conducting screening using specialized tools and databases. Responsibilities also include analyzing results, supporting research to verify client information, and escalating or discounting alerts based on regulatory guidance while maintaining documentation.