Anti-Money Laundering

**Responsibilities** - Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice. - Review risk and complete risk assessments as required. - Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. - Use digital equipment, software, and...

Reviewing new customer accounts and verifying their identitiesAssessing risks and compliance issues associated with customers or productsStudying market trends and evaluating customer behaviorAssisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activitiesCompiling accurate and up-to-date data on customers...

We are working on an Anti-Money Laundering (AML) process support opportunity for one of the biggest ecommerce client. .Location: GurgaonLanguage of Support: EnglishHours of Operations: 24*7 considering AML Process Support, that requires a 24X7 operations.High Level Process Overview: Our Client has its’ own Alert Mechanism system, through which alerts will...

We are working on an Anti-Money Laundering (AML) process support opportunity for one of the biggest ecommerce client. . Location: Gurgaon Language of Support: English Hours of Operations: 24*7 considering AML Process Support, that requires a 24X7 operations. High Level Process Overview: Our client has its’ own Alert Mechanism system, through which alerts...

We are working on an Anti-Money Laundering (AML) process support opportunity for one of the biggest ecommerce client. . Location: Gurgaon Language of Support: English Hours of Operations: 24*7 considering AML Process Support, that requires a 24X7 operations. High Level Process Overview: Our Client has its’ own Alert Mechanism system, through which alerts...

We are working on an Anti-Money Laundering (AML) process support opportunity for one of the biggest ecommerce client. .Location: GurgaonLanguage of Support: EnglishHours of Operations: 24*7 considering AML Process Support, that requires a 24X7 operations.High Level Process Overview: Our client has its’ own Alert Mechanism system, through which alerts will...

We are working on an Anti-Money Laundering (AML) process support opportunity for one of the biggest ecommerce client. .Location: GurgaonLanguage of Support: EnglishHours of Operations: 24*7 considering AML Process Support, that requires a 24X7 operations.High Level Process Overview: Our client has its’ own Alert Mechanism system, through which alerts will...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

We have an urgent job opportunity with an International BPO in Gurgaon: Requirement: - Must have 1 Year of International BPO Experience in Transaction monitoring & Anti money laundering - Excellent communication skills - UG/Grad both can apply - 24*7 Shifts - WFO only - Cabs would be provided in odd hours **Job Types**: Full-time, Permanent Pay:...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

We have an open position. If you are interested, please send your consultant’s word document resume **Position: Java with React** **Location: Gurgaon, India (hybrid on-site 3 days per week)** **Responsibilities** - Scale of data: every customer and transaction are eligible for anti-money Laundering investigations - Breadth of product and jurisdiction:...

🚨 Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level🚨 We are looking for upbeat and enthusiastic individuals to join our Global Delivery team. Your expertise will be crucial in Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.Key...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level We are looking for upbeat and enthusiastic individuals to join our Global Delivery team. Your expertise will be crucial in Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.Key...

Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Position / Title/ Name: Senior Associate. Skills:-Sanction Screening,Transaction Monitoring Location: Gurgaon (Return to the office day 1) Job Description With...

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 value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name: Senior Associate.Skills:-Sanction Screening,Transaction MonitoringLocation: Gurgaon (Return to the office day 1)Job DescriptionWith a startup...