AML/KYC Lead Associate – SME | WNS | Pune
- Full time
- Pune IN
- @WNS
Job Detail
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Job ID 13997
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Career Level Executive
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Walk-In Drive
Job Role: AML/KYC Lead Associate – SME
- Work Location: Magarpatta, Pune
WNS (Part of Capgemini) is conducting a Walk-In Drive for experienced professionals in AML/KYC and Financial Crime operations.
Walk-In Details:
- Date: 6th August 2026
- Time: 11:00 AM to 1:00 PM
- Venue: WNS (Part of Capgemini)
Tower 8, 5th Floor, Magarpatta City, Pune
Experience Required
- 3 to 5 years of relevant experience
- Mandatory: Minimum 1 year of experience in the Insurance domain
Key Skills
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- Financial Crime Compliance
- Customer Due Diligence (CDD)
- Risk Assessment & Investigations
Eligibility
- Graduation is Mandatory
- Candidates with strong AML/KYC experience and exposure to Financial Crime operations, along with Insurance domain knowledge, are encouraged to attend.
- Carry an updated resume and a valid photo ID for the walk-in interview.
