AML Transactional Quality

TransactionMonitoring CaseInvestigationsJoblocationGurugramCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod. PURPOSEOF JOB Toperform transaction monitoring and analysis for which alerts /cases are generated by the...

Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis...

Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

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...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. The...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. ...

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 –...

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 –...

Job DescriptionAbout the Role:We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational...

Job Description About the Role: We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational excellence....

Job DescriptionAbout the Role:We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational...

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...

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables of alerts with respect to AMLSTRs on cases fit for STR filingdo various transaction monitoring activitiesand Updation of data for FIU reportingAML process...

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables of alerts with respect to AMLSTRs on cases fit for STR filingdo various transaction monitoring activitiesand Updation of data for FIU reportingAML process...

Purpose of the Job The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables of alerts with respect to AML STRs on cases fit for STR filing do various transaction monitoring activities and Updation of data for FIU reporting AML...

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...

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...

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’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer...

Opportunity- KYC/AMLJob PurposeThis 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’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer (covering but not...