| Job alert | Jobs 1 - 10 of 98 |
KYC/AML-Compliance Operations
Acuity Knowledge Partners
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Gurugram, Haryana, India
Opportunity- KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation ... - Apr 16
BSA /AML Analyst
Novo
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Gurugram, Haryana, India
... We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and ... - Apr 10
Management Trainee - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... - May 02
Process Developer -AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Process Developer, Financial Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not ... - Apr 26
Senior Manager - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... Manager, KYC/AML In this role you will be responsible for building out and leading the team to deliver services to agreed SLAs including Quality, Volume, People Satisfaction, and retention targets. The candidate would also be responsible to develop ... - May 02
Process Associate - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Process Associate- AML/ KYC ( Practitioner) our role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Responsibilities · Drafting ... - Apr 23
Business Analyst, KYC/AML
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred market we are making significant ... - Apr 15
Assistant Manager - AML / KYC (Practitioner)
Genpact
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Gurugram, Haryana, India
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact... - Apr 17
BSA /AML Analyst
Novo
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Sector 56, Haryana, 122003, India
... We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and ... - Apr 18
Group Manager - Process Training - AML/KYC - Gurgaon
WNS
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Gurugram, Haryana, India
... Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft OfficeØ Strog with MIS reporting Ø Strong analytical and operations management skills Ø client focussed with ... - Apr 13