KYC-AML Analyst - Gurugram

This role involves conducting periodic reviews of existing clients to ensure all KYC requirements are met in accordance with regulatory standards. · ...

The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. · Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence · Und ...

A role in operations/finance involving handling cash and documents. · ...

Inviting applications for the role of Business Analyst/Assistant Manager – AML/KYC. · As a Quality Checker (QC), you will be responsible for ensuring the accuracy and quality of KYC processes and documentation. · ...

Aml And Kyc Analyst to review customer accounts and ensure AML/KYC compliance. · ...

We don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. · A Transaction Monitoring Team Leader manages analysts who investigate transactions, review alerts, · and escalate suspicious activities according to AML ...

We are looking for a Manager – AML/KYC to join our team. The role involves reviewing system-generated alerts, analyzing customer transactions for unusual or suspicious activity, and documenting findings as per AML and regulatory guidelines. It requires strong analytical skills, · ...

We are seeking an Associate-KYC and AML Risk Advisory Analyst to join our team. The ideal candidate will have strong communication skills, experience interacting with clients, and a solid understanding of onboarding, KYC, and documentation processes within a banking or financial ...

The role involves reviewing system-generated alerts analyzing customer transactions for unusual or suspicious activity and documenting findings as per AML and regulatory guidelines. It requires strong analytical skills attention to detail and timely completion of investigations i ...

We are inviting applications for the role of Business Analyst/Assistant Manager – AML/KYC at Genpact. · As a Quality Checker (QC), you will be responsible for ensuring the accuracy and quality of KYC processes and documentation. · ...

Genpact is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this ...

We are looking for a Process Developer to join our team. · Researched based Counterparty Due Diligence (AML) · ...

The role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. · Liaise with the Transition Manager and provide operational input to IT Technology t ...

At Genpact we don't just keep up with technology—we set the pace. AI and digital innovation are redefining industries and we're leading the charge. If you thrive in a fast-moving innovation-driven environment love building and deploying cutting-edge AI solutions want to push the ...

Hiring Analyst For KYC/AML · High incentives · ...

We are hiring client-facing KYC Analysts to support Customer Onboarding for a global banking client. · ...

Manage onboarding requests for small business customers via calls and digital channels Ensure KYC submissions are accurate the first time Drive operational excellence with a focus on speed accuracy and customer respect If you're ready to make an impact and grow your career in a d ...

Lead large complex engagements or multiple mid-sized independent engagements in financial services operations environment. · Deliver the objectives agreed with the client and onshore stakeholders. · ...

+Job summary · We are looking for enthusiastic and detail-oriented AML/KYC Executives to join our compliance team. · +ResponsibilitiesConduct KYC onboarding and periodic reviews for DNFPB clients in line with UAE AML regulationsPerform Customer Due Diligence (CDD) and assist with ...

Description · Director – Service delivery will require the candidate to lead large complex engagements or multiple mid-sized independent engagements in financial services operations environment. It will involve both build and run part of engagement/projects and delivering the obj ...