Data Reviewer with English

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WNS Global Services is a recognized leader in business process outsourcing (BPO).

 

We deliver value to our customers by bringing operational excellence, deep industry and functional knowledge to critical business processes. Our customers come from various industries, such us: travel, insurance, financial services, healthcare, manufacturing, distribution and retail.

We will welcome you in a global team and in a friendly work environment where you can professionally evolve.

 

Our offer:

 

  • Bonuses for your results;
  • A great office, a friendly atmosphere and a multinational environment. Team-Buildings and Christmas parties;
  • Meal tickets (15 RON/Day);
  • Wide range of development and training options (including soft skills and language courses);
  • Free coffee and fruits to keep you energized but also medical coverage;
  • Bookster and Benefits Online for you to enjoy your hobbies.

 

Ideal candidate for the Data Reviewer position:

  • Good verbal & written English skills
  • Good comprehension skills;
  • Attention to details;
  • Understands and communicates effectively within the team.

 

Key Responsibilities:

 

L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.

The analyst must match global (person / organization) data . 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.


Looking forward to having you in our team!

Întrebări frecvente

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