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.

• Daily Tasks Reviewing Cases generated by the internal teams, investigating and closing them by raising Suspicious Activity Reporting (SARs).
• Following the defined operating procedures Performing the task according to the assigned distribution of Cases.
• Ensuring that the highest possible level of quality is delivered and every alert is investigated deeply, using available tools, sources, all necessary documentation and providing a correct rationale for the decision in order to record the steps taken during the review.
• Escalating edge profiles to relevant teams for further investigation and action.
• Complying with updated process changes, rules and regulations.
• Handling sensitive or confidential information Reporting to Team Leads any acts of breaching the regulations or behavior that has a significant impact on security, as well as any gaps in the system.
• Ability to critically analyze and interpret a situation, assessing all points of view Performing independent research via internal and external sources Responding on internal communication channel.
• Produce 100% productivity on the basis of established Standard Processing Time (SPT).
• Process Related: 100% Accuracy & Productivity on the basis of established Standard Processing Time (SPT)
• People Related: Discipline in Shift Adherence and Punctuality in Shift timings
• Reporting and Documentation (e.g. logs, reports, etc.) : Working knowledge on Google gSuite
• Training and updating knowledge: Good Communication – Written and Verbal, Good grasping ability, Attention to detail, Good Analytical Skills and Logical Reasoning.
• Commitment and reliability Team players with a ready disposition to learn Others: The role will require majority of time spent working on a computer using a variety of applications for different scenarios Proactively identify and participate in continuous improvement opportunities Adhere to WNS specific policies and compliance regulations
• Be professional & courteous in maintaining high level of integrity and confidentiality at all times

• Graduation

• Freshers to 2 year experience required
• Financial Crime/CDD/EDD/Due Diligence/Investigations/AML/Screening/KYC/IDV
• Basic knowledge of Banking, Accounting and Finance terminologies
• Location - Gurgaon
• Flexibility to work in rotational shifts 
• Excellent written and spoken English