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AML KYC – Sr Associate | WNS | Pune

  • Full time
  • Pune IN
  • @WNS

Job Detail

  • Job ID 14146
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: AML KYC Process | Sr Associate

  • Location: Pune

Key Requirements:

  • Required Knowledge of Name screening or sanctions screening or customer due diligence
  • 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

Interested candidates can share their resume at Ashwini.jagtap@wns.com along with the following details:

Current Location:
Current Company:
Notice Period:
Are you an Immediate Joiner?
Current CTC:
Expected CTC:

Note: No walk-in interviews will be conducted for this role. Please share your profile at Ashwini.jagtap@wns.com with the required details. Only shortlisted candidates will be contacted.

Get Vskills AML Certified

Required skills

Aml CDD Compliance Financial Crime KYC Ms office

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