Lead Associate

3 days ago

Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

REF78734F-Lead Associate - Transactional Quality - AML/KYC-Visakhapatnam

Company Description

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence.We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources leveraging collaborative models that are tailored to address the unique business challenges of each client. We co-create and execute the future vision of 400+ clients with the help of our 44,000+ employees.

Job Description

Job Description:-

  • Conduct quality reviews of Transaction Monitoring alerts and case investigations to ensure compliance with internal policies and regulatory expectations.
  • Identify errors, process gaps, and control weaknesses; provide constructive feedback to analysts to enhance performance.
  • Maintain detailed documentation of quality findings, trend analysis, and remediation recommendations.
  • Collaborate with Training, Operations, and Compliance teams to improve process accuracy and consistency.
  • Assist in calibration exercises and participate in quality assurance governance meetings.
    • Prepare and publish quality dashboards, MIS reports, and quality metrics to key stakeholders.
  • Ensure timely escalation of critical or high-risk issues identified during quality reviews.
    • Participate in policy and procedure reviews, suggesting improvements from a QA perspective.

Requirements:

  • Bachelor's degree (AML certifications like CAMS are a plus).
  • Minimum 2 – 4 years of experience in Transaction Monitoring and/or AML Quality Assurance.
  • Strong understanding of AML laws, regulatory guidelines, and red flags for suspicious activity.
  • Familiarity with TM systems (e.g., Actimize, Mantas, SAS, etc.).
  • Excellent analytical, communication, and documentation skills.
  • High attention to detail with the ability to meet tight deadlines.
  • Proficiency in MS Excel, Word, and PowerPoint for reporting and presentations.

Preferred Skills:

  • Knowledge of global regulatory environments (e.g., OFAC, FinCEN, FATF, etc.).
  • Experience working with offshore/onshore teams and managing multiple priorities.
  • Strong critical thinking skills with a proactive approach to problem solving.

Shift Timings:

Qualifications

Any Bachelor's degree

Experience LevelEntry Level

  • Lead Associate

    20 hours ago

    Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Lead Associate - Transactional Quality(PPT/Powerpoint Presentation/Indesign) - Vizag - REF79590S_ Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions...

  • Lead Associate

    21 hours ago

    Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Lead Associate - Transactional Quality - Vizag - REF77866B_ Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We...

  • Transactional Quality Lead Associate

    6 days ago

    Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Lead Associate - Transactional Quality(PPT/Powerpoint Presentation/Indesign) - Vizag - REF73629P_ Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions...

  • Transactional Quality Lead Associate

    5 days ago

    Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    REF81826K_ Lead Associate - Transactional Quality - Vizag - PPT Specialist Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10...

  • Transactional Quality Lead Associate

    22 hours ago

    Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    REF78733Z-Lead Associate - Transactional Quality - Vizag - Customer Service- US shift Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients...

  • Delivery Associate

    2 weeks ago

    Vizag, Andhra Pradesh, India Agastya Hire World Full time ₹ 1,44,000 - ₹ 4,81,000 per year

    * Job Description – Delivery Associates & Van Drivers**Company:* STAFFREX INFO SOLUTIONS (Hiring for Leading Client in E-commerce & Logistics)*Locations:* Visakhapatnam | Vizianagaram | Anakapalli* Open Positions*Delivery Associates (Bike Required )Van Drivers cum Delivery Associates (LMV Licence )* Perks & Benefits*Petrol Allowance (as per...

  • Associate Operations

    4 days ago

    Vizag, Andhra Pradesh, India WNS Global Services Pvt Ltd Full time ₹ 30,00,000 - ₹ 60,00,000 per year

    Associate- Ops Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking...

  • Operations & Sales Associate

    3 days ago

    Vizag, Andhra Pradesh, India InterviewBuddy Full time ₹ 2,40,000 - ₹ 3,60,000 per year

    Company DescriptionAt InterviewBuddy, we believe every interview is an opportunity to excel in your career. Our virtual platform offers face-to-face practice interviews with elite industry experts across various domains such as technology, engineering, sciences, and humanities. We provide specialized interviews in areas like machine learning, big data,...

  • Team lead

    16 hours ago

    Vizag, Andhra Pradesh, India Pfizer Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Use Your Power for PurposeOur breakthroughs would not reach the hands of patients without our dedicated pharmaceutical manufacturing team. We rely on agile members who understand the critical impact of their role in Pfizer's mission. Patients need colleagues like you who take pride in their work and continuously strive to improve outcomes. Your efforts...

  • Associate Manager

    1 week ago

    Vizag, Andhra Pradesh, India Pfizer Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Use Your Power for PurposeAs a Senior Associate, you will play a crucial role in improving patients' lives while working at Pfizer. Your contributions will directly impact the development and delivery of innovative solutions that enhance the quality of life for patients worldwide. Join us in our mission to bring breakthroughs that change patients' lives.What...