Current jobs related to Anti-Money Laundering Manager - Gurgaon Rural - Genpact

  • Anti-Money Laundering Specialist

    3 days ago

    Gurgaon, Haryana, India IGT Solutions Full time

    Job OverviewWe are seeking an experienced Anti-Money Laundering Specialist to join our team at IGT Solutions. The successful candidate will be responsible for supporting our client's ecommerce operations in Gurgaon, India.Key ResponsibilitiesInvestigate and provide findings on suspicious transactions.Access and analyze alert mechanisms for potential money...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Gurgaon, Haryana, India Grant Thornton Bharat LLP Full time

    Job Title: Anti-Money Laundering ConsultantWe are seeking a highly skilled Anti-Money Laundering Consultant to join our Global Delivery team at Grant Thornton Bharat LLP.Job SummaryThe successful candidate will be responsible for conducting AML/KYC reviews on clients, gathering information from public sources and internal systems, and verifying identity and...

  • Anti-Money Laundering Specialist

    1 week ago

    Gurgaon, Haryana, India Professional School Of Indian Banking Full time

    At Professional School Of Indian Banking, our mission is to provide exceptional financial services while ensuring the highest standards of integrity.The role of an Anti-Money Laundering Analyst is crucial in achieving this goal.Responsibilities include reviewing new customer accounts, verifying identities, assessing risks, and compiling accurate data for...

  • Anti-Money Laundering

    2 days ago

    Gurgaon, India IGT Solutions Full time

    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...

  • Anti-money laundering

    1 hour ago

    Gurgaon, India IGT Solutions Full time

    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 24 X7 operations. High Level Process Overview: Our client has its’ own Alert Mechanism system, through which...

  • Anti-money laundering

    21 hours ago

    Gurgaon, India IGT Solutions Full time

    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 24 X7 operations.High Level Process Overview: Our Client has its’ own Alert Mechanism system, through which alerts will...

  • Anti-Money Laundering

    21 hours ago

    Gurgaon, India IGT Solutions Full time

    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...

  • Anti-Money Laundering

    21 hours ago

    Gurgaon, India IGT Solutions Full time

    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...

  • ▷ 15h Left: Anti-Money Laundering

    10 hours ago

    Gurgaon, India IGT Solutions Full time

    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...

  • Anti-Money Laundering and Know-Your-Customer Senior Associate

    4 days ago

    Gurgaon, Haryana, India Genpact Full time

    We are seeking a highly skilled Compliance Professional to join our team as a Senior Associate in the Anti-Money Laundering and Know-Your-Customer department. This role will involve working closely with our global investment bank clients to conduct AML and KYC checks.Key Responsibilities: Conduct reviews of alerts generated for transaction monitoring...

  • AML Compliance Specialist

    3 weeks ago

    Gurgaon, Haryana, India Grant Thornton Bharat LLP Full time

    Job Title: Anti-Money Laundering ConsultantWe are seeking a highly skilled and experienced Anti-Money Laundering Consultant to join our Global Delivery team at Grant Thornton Bharat LLP.About the Role:This is a challenging and rewarding opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The...

  • Anti-Money Laundering Consultant

    3 weeks ago

    Gurgaon, India Grant Thornton Bharat LLP Full time

    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...

  • Anti-Money Laundering Consultant

    3 weeks ago

    Gurgaon, India Grant Thornton Bharat LLP Full time

    Now Hiring:AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /ConsultantLevelWe are looking for upbeat and enthusiastic individuals to join ourGlobal 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...

  • Teammates

    4 months ago

    Gurgaon, India Gaikhe Consultancy services PVT.LTD Full time

    Should have excellent communication skills, minimum 1 year international BPO/PO/Banking experience in similar Financial Background, role requires screen alerts and check if anything Is related to Sanction, PEP and adverse media, profile the customer's account to check Anti money laundering, Terrorist funding or Illicit Funding, should be comfortabe with...

  • AML Operations Director

    4 days ago

    Gurgaon, Haryana, India TaskUs Full time

    At TaskUs, we are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team. The successful candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and driving operational excellence.Key Responsibilities:Team Management: Lead and manage the AML team, ensuring high performance and...

  • AML Operations Manager

    3 weeks ago

    Gurgaon, Haryana, India TaskUs Full time

    About TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience solutions to fast-growing technology companies. Our mission is to help our clients represent, protect, and grow their brands by leveraging a cloud-based infrastructure and a global workforce of over 45,000 employees.Job SummaryWe are seeking a...

  • Compliance Officer

    13 hours ago

    Gurgaon, Haryana, India Stride Ventures Full time

    Key Responsibilities:Develop and implement compliance policies that adhere to regulatory requirements in various jurisdictions, ensuring seamless operations for Stride Ventures. Collaborate with cross-functional teams to identify, assess, and mitigate compliance-related risks.Anti-Money Laundering (AML) & Know Your Customer (KYC):Lead the development of AML...

  • Senior Manager

    2 weeks ago

    Gurgaon, Haryana, India Talent Ro Full time

    Job SummaryTalent Ro is seeking a highly skilled Senior Manager to lead our Anti-Money Laundering (AML) and Compliance efforts. As a key member of our team, you will be responsible for maintaining oversight of developments in the BFSI and Fintech regulatory environment.Key ResponsibilitiesMaintain oversight of developments in the BFSI and Fintech regulatory...

  • Trade Operations Manager

    3 weeks ago

    Gurgaon, Haryana, India HSBC Full time

    Unlock New OpportunitiesAt HSBC, we're committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.Job OverviewThe Commercial Banking - GTRF...

  • Trade Operations Manager

    1 week ago

    Gurgaon, Haryana, India HSBC Full time

    Unlock New OpportunitiesHSBC is seeking an experienced professional to join the Commercial Banking - GTRF Services team.The role involves managing transaction, multiple processing or checker teams, and ensuring tasks are executed in line with Service Level Agreements and all prevailing regulations.Key ResponsibilitiesAssisting with the management of teams...

Anti-Money Laundering Manager

2 months ago

Gurgaon Rural, India Genpact Full time

Inviting applications for the role of Manager, KYC/AML

Are you an experienced leader with hands-on expertise in Transaction Monitoring and KYC/AML, ready to manage a team of 50+ and drive success? We are seeking a skilled manager to join our team For more details, contact us at shahid.patel@genpact.com and take the next step in your career.


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 investments in this market and these opportunities are consistent with that investment.

Team in Australia operates like a start-up, we have huge ambitions to build a premier capability, and we have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.

Responsibilities

• Deliver agreed outcomes to the desired quality and do so in a timely manner

• Act as a Project Lead on outcomes you own

• Chip into the development and lead implementation of project outcomes

• Work with client teams per the authority delegated to you from time-to-time

• Lead and document outcomes from workshops

• Management of resources and act as the business intermediary between technology and business teams

• Ensuring client results are met and all processes and procedures are adhered to

• Ensuring other tasks assigned to you are completed to the highest quality

Qualifications we seek in you

Minimum qualifications

• Advanced verbal and written communication

• Work independently, post and call out to bring teams together to handle issues

• Ability to understand the big picture, work independently and use a mature posting and critical issue of management

• Project / Change Management experience in an Agile world including the ability to write business requirements

• Required Banking, Operations experience

• Proven stakeholder management skills

• Proven analytical skills

• Command over MS Excel and PowerPoint Skills

Preferred qualifications

• Experience leading teams even if this is at a University or Sports team level

• Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience

• Good analytical and problem-solving skills and ability to handle team and client discussions