WNS Global Services Pvt Ltd Recruitment January 2020 All Graduates can apply except B tech & BE. For Back Office Executive @Gurgaon .Please go through following summary of vacancy. WNS Global Services Pvt Ltd selection as below Full Details
- Post Name: Back Office Executive
- Qualification: All Graduates can apply except B tech & BE.
- Experienced:1 – 6 Years
Job Description: We are looking for Back Office Executive in WNS Global Services Pvt Ltd !
- Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of TM Policy and Procedures.
- Perform investigations and identify the need to file internal Suspicious Transactions Reports (STRs)
- Experience in investigating Suspicious Activity Reports (SAR) or Suspicious Transaction Reports
- Expertise in AML domain in relation to understanding suspicious Payment trends and behaviors
- Knowledge of ongoing AML trends such as high risk industries, high risk countries, sanction lists etc
- Well versed with Transaction monitoring analysis
- Well versed with international AML rules and regulations
- Location: Gurgaon
- Salary: INR 2,00,000 – 4,50,000 PA.
- Opening Date:27-01-2020
Time&Venue: 28th January – 30th January from 12 PM onwards Walkin Address : 11th Floor Block A2 -A3 Building DLF IT SEZ, Sect 30 NH8, Silokhera Gurgaon Nearest Metro Huda City Metro
Selection Process: The selection will be on the basis of Interview