Operational Support Specialist

4 days ago


Nashik, Maharashtra, India WNS Full time

Job Summary:

We are seeking a highly skilled Operational Support Specialist at our location in Nashik. The ideal candidate will have exceptional English language skills and be interested in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Detection.

Key Responsibilities:

Information Retrieval: Read articles containing risk relevant information, capturing details such as name, address, and date of birth of entities involved in crimes.

Matching Names: Review client-submitted names and compare them with database entries to identify potential matches.

Research and Investigation: Perform online research to gather more information about crimes or perpetrators.

Data Management: Maintain databases by removing duplicate profiles.

Case Documentation: Write concise summaries of crimes, including relevant details.

Requirements:

  • 0-2 years of experience in any industry
  • Excellent English language skills (verbal and written)
  • Experience in AML, KYC, and Fraud Detection is a plus
  • Strong analytical and problem-solving abilities

How to Apply: We invite candidates to walk-in with an updated resume for a chance to discuss their qualifications.



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