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.

JD : Reviewing Cases generated by the internal teams, investigating and closing them by raising Suspicious Activity Reporting (SARs).Following the defined operating proceduresPerforming the task according to the assigned distribution of CasesEnsuring 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.

Qualification : Detailed Knowledge of KYC/SOF/ML/CDD/EDD/Sanctions/PEP ScreeningUnderstanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies, Onboarding/Compliance/AML/KYC experienceKnowledge of SAR/STR process, requiredBasic customer chat handling/communication experienceFundamental understanding of MS Office tools ACAMS Certification or any other Financial Crime certifications, desirable