WNS Global Services
Location
Chennai | India
Job description
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.
• 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 Group FAB TM Policy and Procedures.• Perform EDD and report internal Suspicious Transactions Reports (STRs) to MLRO team.• As a First line of defence, assist other business stakeholders to identify and analyse business risks. • Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed.• Assist the AVP – AML Transaction Monitoring in providing timely and accurate Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations or on any critical regulatory obligations to ensure continued expertise is provided to the business functions. • Maintain adequate record-keeping /MI and evidences pertaining to AML, etc.• Keep abreast of related rules, regulations and best practices pertaining to AML, assess its impact on FAB and update the AVP – AML Transaction Monitoring accordingly. • Work with AVP to maintain policies and procedures. • Attend to and action requests from Correspondent Banks, Central Bank, Police, Regulators and Government Departments whenever required. • Monitor the performance of the AML Compliance program on a continuous basis taking appropriate steps to improve its effectiveness. • Execute other duties as directed by the AVP – AML Transaction Monitoring
Graduation
Job tags
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