Ideal Candidate
- L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.
- The analyst ︁︀︂︃︃︁︂︇︁︂︈has to match global (person/organization) data i.e. name, DOB, address and materiality against the global proprietary risk intelligence database resulting in creating alerts or eliminating false positives.
- Identification of global entities (persons/organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, fraud etc and entities associated with government such as Presidents, Senators, Judges, etc. Gathers, organizes, summarizes & analyzes data within prescribed time frames and pays close attention to details;
- Identifies, evaluates and applies critical thinking using multiple perspectives and appropriate research techniques;
- Thorough process knowledge and ability to incorporate it effectively;
- Ensures all process SLAs/targets are met at all times; Shares best practices and is cross trained on other sub processes.
- NO EXPERIENCE REQUIRED
Job Description
- Good verbal & written English skills;
- Good comprehension skills;
- Research & Analysis;
- Attention to detail;
- Understands ︄︎︀︂︍︍︃︊︂︆︄︄︁︁︎︌︈︂︇︍︈︆︅️︊︄︈︌︊︎︂︎and communicates effectively within the team.
Company Description
WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Telecommunications, Travel and Utilities.About WNS Romania:WNS Romania is a leading provider of end-to-end BPM solutions in Europe. We are strategic partner to our clients for delivering a full range of basic to complex business processes. We understand European business while maintaining a global context. We have stood by this statement since our inception in 2008.Our core capabilities are around German, Italian, Spanish, French, English languages across F&A, Procurement and Customer Service Interaction Services. We have over 11 clients and more than 450 employees across multiple industries like: Insurance, Travel & Leisure, Manufacturing, Market Intelligence, Music & Entertainment and Specialty Minerals. We are most admired for our people, partnership approach, performance and domain expertise. You will enjoy:• Bonuses for your results• A great office, a friendly atmosphere and a multinational environment• Wide range of development and training options (including soft skills and language courses)
