WNS Walk in Drive-KYC/AML/EDD/PEP Screening-Sr. Associate level-2-7Yrs

1 week ago

Bengaluru, Karnataka, India WNS Holdings Full time

About WNS

WNS (Holdings) Limited (NYSE: WNS) is a digital-led business transformation and services company. WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. WNS delivers an entire spectrum of solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Africa, Sri Lanka, Turkey, the United Kingdom, and the United States.

Job Description - AML/KYC/EDD

  • Overall experience of 2 to 7 years into Financial Crime - Enhanced Due Diligence - EDD exposure supporting international banking clients
  • Manage the end-to-end EDD workflow of a program focused on assessing risks related to new and existing customers to effectively mitigate potential risk exposure
  • Responsible to investigate business that may be deemed high risk to financial institution

    Reviewing of individual and business entities hit by high risk scenarios
  • Document and report the investigation summary and prepare alert for next level review
  • Understanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies and Compliance experience
  • Good knowledge of regulatory practice in AML, KYC, CDD, EDD and other laws
  • In line with set of KPIs and performance objective maintain 100% accuracy and error-free work
  • Ability to critically analyze and interpret a situation, assessing all points of view
  • Strong knowledge of Know Your Customer, Customer Identification Program CDD and EDD requirements
  • Good in written and verbal communication
  • Good grasping ability and Attention to detail
  • Good Analytical Skills and Logical Reasoning
  • Fundamental understanding of MS Office tools
  • Should be flexible for 24X7 and US shifts
  • Should be ready for WFO
  • Good Knowledge on Money Laundering
  • Good knowledge on US regulations required for investigation.
  • Good knowledge on END-TO-END KYC reviews.
  • Aware of all industry types
  • Worked on Ownership structure drill down.
  • Has worked on customer risk identification and has good knowledge on the categorization of customers.
  • Has worked on all types of screening process and has end to end knowledge of PEP, Sanctions and adverse media screening.
  • Has experience working with commercial banking.
  • Has worked with US client and is aware of their regulations.
  • Has good knowledge on customer and risk categorization.
  • Good knowledge on end-to-end customer onboarding.
  • Is aware of ownership structure requirements for onboarding entities.
  • Has thorough knowledge of screening process including PEP, Sanctions and adverse media.
  • Knows all concepts of money laundering and anti-money laundering associated with CDD and EDD.
  • Good knowledge on red flags associated with CDD and EDD.
  • Periodic review - very good knowledge
  • Is aware of Risk factors involved in onboarding customers.

    Good in written and verbal communication
  • Good grasping ability and Attention to detail
  • Good Analytical Skills and Logical Reasoning
  • Fundamental understanding of MS Office tools
  • Should be flexible for 24X7 and US shifts
  • Should be ready for WFO

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