Assistant Manager ||AML ||Transaction Monitoring

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.Prior relevant...

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:- Possess end-to-end knowledge about AML Transactions Monitoring scenarios.- Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.- Prior...

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.Prior relevant...

Job SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

Transform Your Career with GenpactWe are seeking a skilled AML/KYC Transaction Monitoring Analyst to join our team in Gurgaon. If you have 2-4 years of experience in transaction monitoring, sanction screening, and EDD investigation, we want to hear from you.About the RoleThe successful candidate will be responsible for conducting end-to-end transaction...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Genpact.**About the Role:**This is a senior position in our AML/Transaction Monitoring domain, responsible for identifying and mitigating financial crime risks.The ideal candidate will have 2-7 years of experience in AML/KYC, SAR, Sanction Screening, OFAC, PEP with...

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...

Genpact is a global professional services company that designs breakthrough digital solutions to deliver real results for our clients.We are seeking a highly skilled AML/KYC Analyst to join our team in Gurgaon, India. This role will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for different entities across various...

Position OverviewThe Talent Acquisition Coordinator will primarily work with the Talent Acquisition team across APAC office of AML RightSource. This role requires adaptability in an ever-changing and fast-paced environment, outstanding people skills, and strong administrative and organizational support in the scheduling, interviewing, and hiring of AMLRS...

Discover a dynamic career opportunity as an AML/KYC Specialist at Genpact, where you will play a vital role in shaping the company's risk management strategy. With our commitment to innovation and excellence, we are seeking a highly skilled professional to join our team.We offer a competitive salary range of ₹12,00,000 - ₹18,00,000 per annum,...

We are seeking a skilled Transaction Monitoring and Sanction Screening Professional to join our team in Gurgaon. As a key member of our Financial Crime Risk Service line, you will play a critical role in maintaining the highest standards of production and quality.The ideal candidate will have at least 2-6 years of experience in transaction...

Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and...

Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and...

At Genpact, we're a community of innovators and problem-solvers working together to shape the future of banking and finance.We're currently seeking an AML/KYC Associate who will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. This role is ideal for someone with a strong analytical mindset and...

We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location:Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now,...

Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest...

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...

About GenpactGenpact 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...