2020-03-19 16:03:19 WNSwww.wns.comhttps://jobwalkins.in/images/company-logos/WNS_logo.jpgCredit/Control Executive
RsINR 2,00,000 - 4,00,000 PA.
Full Time2 - 7 YearsAny GraduateSr. Transaction Monitoring Representative, Transaction Monitoring Officer, Sr. Transaction Monitoring Officer, Senior Transaction Monitoring OfficerBanking / Financial Services / BrokingAccounts, Finance, Tax, Company Secretary, AuditSat 21 Mar 2020Please Note: If you are viewing this job on any other portal other than JobWalkins.in, Example Google.com, please use the Apply on Job Walkins Button/Link to view all the Job Details. WNS Careers gives you a great chance to make your future bright. WNS is hiring a candidate for the post of Credit/Control Executive. Candidates who are willing to work in WNS can directly walkin at the given address.
WNS, 11th Floor ,A2/A3 Tower , World Tech Park , Sector - 30 , Silokhera, Neraest Metro Huda City Centre MetroGurgaonHaryana122002India

Job in Gurgaon, Delhi | WNS Careers

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Job Details

Name Job Description
Job Title Credit/Control Executive
Salary INR 2,00,000 - 4,00,000 PA.
Hiring Organization WNS
Company Website www.wns.com
Employment Type Full Time
Experience 2 - 7 Years
Walkin Locality WNS, 11th Floor ,A2/A3 Tower , World Tech Park , Sector - 30 , Silokhera, Neraest Metro Huda City Centre Metro
Walkin City Gurgaon
Walkin State Haryana
Postal Code 122002
Walkin Country India
Walkin Date 19th March - 21st March 2020
Walkin Time 12 PM to 3 PM
Job City Gurgaon,Delhi NCR
Eligibility Any Graduate
Key Skills Sr. Transaction Monitoring Representative, Transaction Monitoring Officer, Sr. Transaction Monitoring Officer, Senior Transaction Monitoring Officer
Openings 1
Industry Banking / Financial Services / Broking
Functional Area Accounts, Finance, Tax, Company Secretary, Audit
Shift Timings Should be comfortable with rotational shifts
Valid Through Sat 21 Mar 2020
Logo https://jobwalkins.in/images/company-logos/WNS_logo.jpg
Contact Person Girish
Overview Please Note: If you are viewing this job on any other portal other than JobWalkins.in, Example Google.com, please use the Apply on Job Walkins Button/Link to view all the Job Details. WNS Careers gives you a great chance to make your future bright. WNS is hiring a candidate for the post of Credit/Control Executive. Candidates who are willing to work in WNS can directly walkin at the given address.
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Job Description

Job Details



  • PEP or NN or Sanction Screening

  • Required to do suspicious activity reporting

  • Transaction Monitoring Reporting

  • Payment Screening

  • Conduct EED analysis for accounts

  • Liaise with regulatory, legal and banking regulation as per requirement


Required Candidate profile



  • Must have strong knowledge of AML rules

  • Strong analytical skills

  • Candidates should be comfortable with rotational shifts

  • The candidates must have a minimum one year of experience

  • Candidates should be comfortable signing a one-year service level agreement


Perks and Benefits



  • Performance-Based Incentives


WNS Global Services Profile


WNS Global Services Private Limited WNS (Holdings) Limited (NYSE: WNS) is a leading global Business Process Management (BPM) company. WNS company allows business value to 200 plus global customers by combining operational excellence with extensive domain expertise in key industry verticals, including the Banking & Financial Services, Travel and Leisure, Healthcare, Manufacturing, Insurance, Media and Entertainment, Professional Services, Telecom and Diversified Businesses, Retail & Consumer Packaged Goods, Shipping and Logistics, and Utilities. WNS company delivers an entire spectrum of business process management services such as customer care, human resource solutions, finance and accounting, research and analytics, technology solutions, and industry-specific back-office and front-office processes. They enable their customers to OUTPERFORM by transforming their business processes with domain expertise, a partnership approach, and global delivery capability.

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