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AML/KYC

  • Full time
  • Gurgaon IN
  • @WNS

Job Detail

  • Job ID 8161
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC
  • Experience: 1-6 years
  • Location: Gurugram

Responsibilities:

  • Monitoring transactions:AML/KYC lead associates monitor financial transactions to detect suspicious activity.
  • Conducting due diligence: AML/KYC lead associates conduct due diligence on clients to identify and mitigate the risk of financial crimes.
  • Ensuring compliance: AML/KYC lead associates ensure compliance with AML and KYC regulations and policies.
  • Collaborating with internal teams: AML/KYC lead associates collaborate with internal teams to report findings and escalate issues.
  • Participating in audits:AML/KYC lead associates participate in audits and regulatory examinations.

Required skills

aml-kyc Analytical skills Communication skills Due diligence

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