Keywords: Lead Associate - Transactional Quality- (AML/KYC/EDD/Sanctions) - Bangalore, Location: Bangalore, Karnataka

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Lead Associate - Transactional Quality- (AML/KYC/EDD/Sanctions) - Bangalore

(Customer Due Diligence), EDD (Enhanced Due Diligence), KYC, and AML compliance. Identify discrepancies in adherence to SOPs... Screening●Quality Monitoring & Auditing: Conduct regular audits and quality assessments for case processing related to CDD...

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Company: WNS Global Services

Location: Bangalore, Karnataka

Posted Date: 25 Jan 2025

Lead Associate - Transactional Quality - Bangalore - US shift (6:30pm to 3:30am)

help of our 44,000+ employees. Job Description Relevant experience in AML/KYC/Sanction Screening and Transactional... & Auditing: Conduct regular audits and quality assessments for case processing related to CDD (Customer Due Diligence), EDD...