Data Researcher & Reviewer with English

Employer: WNS Global Services
Domain:
  • Marketing
  • Job type: full-time
    Job level: Student/Graduate
    Location:
  • BUCHAREST
  • Updated at: 03.12.2022
    Short 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.


    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.

    Requirements

    Company Description

    WNS Triange  Data, Analytics and AI Powering Business Growth & Innovation

    WNS Triange enables organizations from 10+ industries to articulate their business data needs, distill the insights and interventions required, develop a data strategy and then translate it into action. Our domain expertise, co-creation labs, strategic partnerships, skin-in-the-game approach, and proven track record of delivering high-end tech solutions make us the ideal Data, Analytics and AI partner for our clients.

    At WNS Triange, we believe it is the performance that matters not just creative data sets, interesting patterns, or killer algorithms. Our team of 4000+ analysts, data scientists and domain experts combine 20+ years of experience and 25+ productized solutions and accelerators to deliver outcomes that matter most to 120+ global clients, at speed and scale.

    Built on three core pillars Triange Consult, Triange NxT and Triange CoE, WNS Triange supports clients at every stage of their data journey, powering their transformation to Intelligent Enterprises.

    WNS Global Services Inc. (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. Globally, the groups over 44,000+ Professionals serve across 60 delivery centers in 16 countries worldwide.

    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)
    • Free coffee and fruits to keep you energized but also medical coverage 
    • Bookster and Benefits Online for you to enjoy your hobbies
       
    Qualifications

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


    Job Description

    • 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.
       

    Responsibilities

    Job Description

    • 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.