📋 Job Details at a Glance 📍 Location Gurgaon, Haryana, India 🏢 Company WNS 👥 Experience 1-4 years 🎓 Qualification Graduate or Undergraduate degree in any discipline 📅 Eligible Batch 2021, 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary ₹3.5 – ₹6.5 LPA (Depending on experience level and current designation) 🏢 Industry BFSI 🛠 Key Skills AML/KYC transaction monitoring Customer Due Diligence fraud investigations core banking operations Associate / Sr. Associate at WNS — Full Details & How to Apply WNS is seeking fresh talent for the Associate/Sr. Associate role in Gurgaon, Haryana, India , where you can specialize in AML/KYC and transaction monitoring. This position offers a competitive salary and a chance to grow in the BFSI sector. The BFSI sector is evolving with increased regulatory scrutiny, making roles in AML/KYC critical for compliance and risk management. As financial institutions adapt to these changes, the demand for skilled professionals in transaction monitoring and customer due diligence is surging, highlighting the importance of this Associate/Sr. Associate role. WNS , founded in 1996 , employs over 45,000 professionals globally, providing a robust platform for career development. The company is recognized for its innovative approach to core banking operations, making it a leader in the BFSI industry. Joining WNS means being part of a culture that values growth and excellence, setting you up for long-term success. We encourage 2021, 2022, 2023, 2024, 2025 graduates with a Graduate or Undergraduate degree in any discipline to apply. Candidates with 1-4 years experience are also welcome. The salary for this role ranges from ₹3.5 – ₹6.5 LPA (Depending on experience level and current designation) , making it an attractive opportunity for freshers and experienced professionals alike. In this role, you will gain hands-on experience with essential skills such as AML/KYC , transaction monitoring , and Customer Due Diligence . This foundational experience will open doors to advanced positions in financial services, allowing you to build a successful career in banking compliance and risk management. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The core mission of the Associate / Sr. Associate role at WNS is to ensure compliance and mitigate risks through rigorous transaction monitoring and customer due diligence in the BFSI sector. Conduct thorough transaction monitoring using advanced analytics tools to identify suspicious activities, ensuring adherence to AML/KYC regulations. Perform Customer Due Diligence ( CDD ) and Enhanced Due Diligence ( EDD ) assessments to maintain compliance with regulatory standards. Collaborate with the Compliance and Risk Management teams to effectively address potential fraud cases, utilizing your knowledge of fraud investigations . Analyze transaction data to generate reports that inform compliance strategies and risk assessments, employing transaction monitoring systems. Take ownership of case investigations, ensuring timely resolution and documentation of findings related to core banking operations . Prepare detailed reports and communicate findings to stakeholders, ensuring clarity and compliance with regulatory frameworks . Engage with clients to resolve queries related to KYC processes and compliance requirements, enhancing client relationships. In this role, you will have the opportunity to take ownership of critical compliance processes, directly impacting the organization’s risk management strategies. Required Skills & Technical Competencies The skill profile for this role requires a solid foundation in compliance regulations and practical experience in transaction monitoring and fraud investigations. Technical Skills AML/KYC — Intermediate — Applied in conducting Customer Due Diligence and ensuring compliance with regulatory standards. Transaction Monitoring — Intermediate — Used to identify suspicious activities through advanced analytics tools. Customer Due Diligence — Intermediate — Essential for performing CDD and EDD assessments. Fraud Investigations — Intermediate — Utilized in collaboration with Compliance and Risk Management teams to address potential fraud cases. Core Banking Operations — Intermediate — Enhances ability to navigate financial systems and conduct investigations. Soft Skills & Professional Competencies Strong communication skills are necessary for effectively collaborating with cross-functional teams and stakeholders. Analytical thinking is crucial for assessing transaction data and generating compliance reports. Attention to detail ensures accurate documentation and timely resolution of case investigations. Problem-solving skills are essential for addressing client queries related to KYC processes. Good to Have (Bonus Skills) Knowledge of regulatory frameworks enhances insights into compliance strategies. Experience with data visualization tools can improve reporting capabilities. Understanding of fraud investigation techniques can lead to specialized roles in risk management. When showcasing these skills in your resume or interview, emphasize specific experiences and tools you have used to demonstrate your competency in compliance and risk management. Eligibility Criteria This role is designed for graduates or undergraduates eager to build a career in compliance within the BFSI sector. Graduates or undergraduates from any discipline are eligible, with a preference for commerce and finance backgrounds. Batches from 2021 to 2025 are welcome, providing ample opportunity for freshers to apply. 1-4 years of experience is required, allowing for both freshers and those with some industry exposure to apply. A minimum academic performance of 50% in your degree is preferred to ensure a strong foundational knowledge. Internship experience in banking or finance can provide a competitive edge in the application process. Documentation & Portfolio Requirements Ensure your resume is formatted clearly, including your educational background, relevant experience, and any certifications related to AML/KYC or fraud investigations . Pro tip: Highlight any specific tools or systems you have used in compliance roles to stand out in your application for this position. Salary for Associate / Sr. Associate at WNS 💰 Compensation ₹3.5 – ₹6.5 LPA (Depending on experience level and current designation) The advertised compensation for the Associate / Sr. Associate role at WNS is ₹3.5 – ₹6.5 LPA (Depending on experience level and current designation) . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Selection Process at WNS The selection process for the Associate / Sr. Associate role at WNS is designed to identify candidates with the right skills and cultural fit. 1 Online Aptitude Test — 60 minutes, assessing analytical and numerical skills. 2 Technical Interview — focusing on AML/KYC, transaction monitoring, and compliance regulations. 3 Behavioral Interview — exploring your problem-solving skills and teamwork experiences. 4 HR Interview — discussing salary expectations and company culture fit, with an offer timeline of 1-2 weeks. Topic-wise Preparation Guide Round 1: Online Aptitude Test Quantitative Aptitude — essential for understanding financial data. — Khan Academy Logical Reasoning — important for problem-solving in compliance. — GeeksForGeeks Verbal Ability — necessary for effective communication. — MindTools Basic Financial Knowledge — foundational for the BFSI sector. — Coursera Round 2: Technical Interview AML regulations — depth in compliance standards expected. — YouTube KYC processes — understanding of customer verification techniques. — freeCodeCamp Transaction monitoring systems — familiarity with tools used in the industry. — HackerRank Fraud detection techniques — knowledge of investigative methods. — Udemy Core banking operations — insight into banking processes. — W3Schools Round 3: Behavioral Interview Behavioral questions — using the STAR method to assess teamwork and conflict resolution. Situational judgment scenarios — related to compliance challenges. Technical deep-dive — on AML/KYC processes and their importance. Timeline & Expectations The application to offer timeline is typically 1-2 weeks, allowing candidates to prepare adequately for each stage. Prepare thoroughly for each round, focusing on both technical and behavioral aspects to align with WNS's expectations. Expected Interview Questions for Associate / Sr. Associate at WNS These questions are based on the role's actual tech stack and responsibilities. Technical Questions What are the key components of an effective AML program? How do you conduct a Customer Due Diligence assessment? Explain the process of transaction monitoring. What tools have you used for fraud detection? Describe a situation where you identified a compliance issue. How do you stay updated on regulatory changes in the BFSI sector? Behavioral Questions Describe a time you worked in a team to solve a problem. How do you handle tight deadlines in a work environment? Give an example of a challenging situation you faced and how you resolved it. What motivates you to work in compliance? Role-Specific Questions What is your understanding of KYC regulations? How would you approach a suspicious transaction? What steps would you take to ensure compliance in a banking operation? Structure your answers using the STAR method to clearly articulate your experiences and thought processes. Resume Tailoring & ATS Keywords for Associate / Sr. Associate Optimizing your resume for ATS is crucial for standing out in the selection process. ATS Keywords to Include AML KYC transaction monitoring Customer Due Diligence fraud investigations core banking operations compliance risk management analytical skills financial services BFSI reporting Resume Tips for This Role Highlight any relevant internships or projects related to AML/KYC. Emphasize analytical skills and experience with financial data. Include coursework or certifications in finance or compliance. Optimize for ATS by using keywords from the job description. Avoid including unrelated work experience that does not showcase relevant skills. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Do not include irrelevant work experience that does not demonstrate your fit for the compliance role. About WNS WNS was established in 1996 and is headquartered in Mumbai, India . With a global presence in 16 countries , the company employs over 45,000 professionals . This extensive scale allows WNS to cater to a diverse clientele across various sectors. WNS specializes in Business Process Management (BPM) and offers a range of services, including AML/KYC , transaction monitoring , and Customer Due Diligence . The company also provides solutions in sectors like BFSI , healthcare, and travel, ensuring comprehensive support for its clients. The workplace culture at WNS has been recognized with multiple awards, including a 4.1 rating on Glassdoor . This rating reflects a supportive environment that emphasizes employee well-being and professional growth through various programs and initiatives. Recently, WNS expanded its service offerings in digital transformation, enhancing its capabilities in analytics and automation . This strategic move positions the company to better serve its clients and adapt to evolving market demands. Joining WNS provides a unique opportunity for freshers to kickstart their careers in a leading global BPM firm. With a strong focus on compliance and risk management, employees can gain invaluable experience in the BFSI sector. Why Join WNS as Associate / Sr. Associate? At WNS , you will gain hands-on experience with essential tools and processes that are critical for compliance roles in the BFSI sector. This practical knowledge will set a strong foundation for your career. AML/KYC Expertise — Develop skills in AML/KYC tools that are vital for compliance roles in the financial industry. Transaction Monitoring Knowledge — Learn about transaction monitoring processes crucial for effective fraud detection and prevention. Career Advancement — After 1-2 years , you can progress to roles such as Senior Associate or Team Lead , focusing on compliance strategy. Collaborative Culture — Experience a workplace that encourages knowledge sharing and mentorship among teams, enhancing your professional development. Vibrant Gurgaon Lifestyle — Located in Gurgaon, Haryana , enjoy access to numerous amenities and potential hybrid work arrangements. According to NexisGrow.com, starting your career at WNS as an Associate or Sr. Associate provides a robust platform for growth in the BFSI sector, equipping you with essential skills and experiences. Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Associate / Sr. Associate at WNS? Eligibility Tap to expand + Answer Candidates with Graduate or Undergraduate degree in any discipline and 1-4 years experience are eligible. Eligible batches: 2021, 2022, 2023, 2024, 2025. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: AML/KYC, transaction monitoring, Customer Due Diligence, fraud investigations, core banking operations. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹3.5 – ₹6.5 LPA (Depending on experience level and current designation). Final offer depends on skills, experience, and interview performance. ? What is the interview process at WNS? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: AML/KYC, transaction monitoring, Customer Due Diligence, fraud investigations, core banking operations. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the Associate / Sr. Associate interview? Preparation Tap to expand + Answer (1) Core concepts of AML/KYC, transaction monitoring, Customer Due Diligence, fraud investigations, core banking operations, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) WNS research, (5) Clear communication. ? What is the work culture like at WNS? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. 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