Job Title: Associate
Salary Package: ₹18,000 – ₹35,000 a Month
Company Name: WNS Global Services
Job Location: Nashik, Maharashtra
Qualification : Bachelor’s Degree
Job Info:
1. Read articles containing risk relevant information and capture information from like name, address, DOB of entity named as the perpetrator.
2. Review names submitted by the client and compare them with those from the database and inform the client in case of a match.
3. Perform research on the internet to find more details of the crime or perpetrator.
4. Perform housekeeping to remove duplicate profiles
5. Write short descriptions of the crime giving all relevant information
Additional Information
1. Working with the team and providing continuous insights on the process/techniques.
2. Knowledge of AML and KYC is desirable but not mandatory.
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