AML KYC Process

WNS, a global leader in business process management, is actively seeking a highly skilled and experienced Senior Associate, AML KYC Process to join our dynamic team in Pune. This pivotal role is designed for professionals who possess a strong understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and procedures. As a Senior Associate, you will be instrumental in ensuring our compliance frameworks are robust, contributing significantly to our financial crime prevention efforts. If you are passionate about financial compliance and possess the required expertise, we encourage you to apply and become a key part of our growing organization.

Key Responsibilities

• Execute and oversee comprehensive name screening and sanctions screening processes to identify potential risks.
• Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) reviews for new and existing clients.
• Analyze and interpret complex financial crime policies and documentation, ensuring strict adherence to regulatory guidelines.
• Apply a fundamental understanding of basic banking terminologies and financial products in day-to-day operations.
• Actively participate in onboarding and compliance procedures, ensuring all AML/KYC requirements are met efficiently and accurately.
• Identify and escalate suspicious activities or high-risk cases to relevant stakeholders.
• Maintain meticulous records and documentation for all AML/KYC activities, ensuring audit readiness.

Requirements

• A minimum of 1-3 years of dedicated experience in sanctions screening or related AML/KYC processes.
• Demonstrated knowledge and hands-on experience in name screening, sanctions screening, and customer due diligence.
• Solid understanding of Financial Crime Policies and Documentation, coupled with a grasp of basic banking terminologies.
• Proven experience in compliance, onboarding, and overall AML/KYC functions within a financial services environment.
• Proficiency in using MS Office tools (Word, Excel, PowerPoint) for reporting and analysis.
• Strong analytical skills with an exceptional eye for detail and accuracy.
• Ability to work effectively in a fast-paced and regulatory-driven environment.

What We Offer

• An opportunity to work with a leading global business process management company, WNS, a part of Capgemini.
• A stimulating and challenging work environment that fosters professional growth and learning.
• Exposure to international best practices in AML and KYC compliance.
• A collaborative team culture focused on innovation and excellence.
• Competitive compensation and benefits package commensurate with experience.

We are excited to connect with qualified candidates who are ready to make a significant impact as a Senior Associate, AML KYC Process. Please note that no walk-in interviews will be conducted for this role. Only shortlisted candidates will be contacted after a thorough review of their profiles.