WNS | Assistant Manager ||AML ||Transaction Monitoring | gurgaon

2 weeks ago


gurgaon, India WNS Full time
Greetings from WNS
We are hiring for the role of Transaction Monitoring- AML/KYC
We 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 necessary
Conduct additional reviews on transactional history and client profile to determine the applicable course of action, request additional information where needed
Memorialize rationale on how alerts or investigations are dispositioned
Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs) and Request for Information(RFIs)
Conduct enhanced due diligence as needed
Ability 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 analysis
Excellent writing and analytical skills
Strong problem-solving skills.
Candidates with Immediate to 30 days of notice are preferred.
JOB Details:
Work location: Gurugram
Work mode: Work from office only
Shift timing: Rotational
*As the profile is for AM Level- Team handling experience is mandatory along with international experience in AML (Transaction Monitoring ) ***

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