Data Researcher & Reviewer with English

  • Full-time

Company Description

WNS Triange – Data, Analytics and AI Powering Business Growth & Innovation

WNS Triange enables organizations from 10+ industries to articulate their business’ data needs, distill the insights and interventions required, develop a data strategy and then translate it into action. Our domain expertise, co-creation labs, strategic partnerships, skin-in-the-game approach, and proven track record of delivering high-end tech solutions make us the ideal Data, Analytics and AI partner for our clients.

At WNS Triange, we believe it is the performance that matters — not just creative data sets, interesting patterns, or killer algorithms. Our team of 4000+ analysts, data scientists and domain experts combine 20+ years of experience and 25+ productized solutions and accelerators to deliver outcomes that matter most to 120+ global clients, at speed and scale.

Built on three core pillars – Triange Consult, Triange NxT and Triange CoE, WNS Triange supports clients at every stage of their data journey, powering their transformation to “Intelligent Enterprises.”

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

  • L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.
  • The analyst has to match global (person/organization) data i.e. name, DOB, address and materiality against the global proprietary risk intelligence database resulting in creating alerts or eliminating false positives.
  • Identification of global entities (persons/organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, fraud etc and entities associated with government such as Presidents, Senators, Judges, etc. Gathers, organizes, summarizes & analyzes data within prescribed time frames and pays close attention to details;
  • Identifies, evaluates and applies critical thinking using multiple perspectives and appropriate research techniques;
  • Thorough process knowledge and ability to incorporate it effectively;
  • Ensures all process SLAs/targets are met at all times; Shares best practices and is cross trained on other sub processes.

Qualifications

  • Good verbal & written English skills;
  • Good comprehension skills;
  • Research & Analysis;
  • Attention to detail;
  • Understands and communicates effectively within the team.
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