Senior Associate
2 months ago
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCIn this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policyThe candidate will have to be responsible for:• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.• Conduct open source search to find relevant information to complete the investigation and review.• Perform due diligence of documents provided for customer as per bank’s policy and guidelines• Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy• Initiate and coordinate client outreach to fetch client documentations• Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action• Close Interaction with Customer/business as an SME in the area of AML / Compliance• Adherence to the critical metrics and business SLA’s is required• Responsible for preparing and reporting out their own SLA’s.QualificationsMinimum qualifications• University graduate in any fieldPreferred qualifications we seek in you • Relevant work experience• Sound business communication (in English) is must havePreferred skills:• Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh• Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring• Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies• Ability to independently research, analyze, and recommend solutions to close open items and discrepancies• Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls• Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries• Exposure to AML with Institutional clients / Investment Banking and products• Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etcGenpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit
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Lucknow, Uttar Pradesh, India Lifelancer Full timeAbout the OpportunityWe are seeking an exceptional Senior Research Associate to join our Synthesis team at Jubilant Biosys. This is a unique opportunity to work on cutting-edge projects, collaborating with global leaders in pharmaceuticals and biotechnology.As a key member of our research team, you will be responsible for synthesizing novel chemical...
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Senior associate
2 months ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
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Senior Associate
2 months ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
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Senior associate
1 month ago
Lucknow, India Genpact Full timeDescription -We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCIn this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will...
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Senior Associate
2 months ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
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Senior Associate
2 months ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will...
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Senior Associate
2 months ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
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Senior Associate
2 months ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
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Senior Associate
5 months ago
Lucknow, India Genpact Full timeWith 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. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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Csa (Customer Supprt Associate)
6 months ago
Lucknow, India OAC Full timeExternal Criteria: - **1- Age should not be less than 22 and not more than 32.** Broad scope of work for Customer Service Associate (CSAs) to be posted at Asset Recovery Vertical The CSAs will be broadly responsible for the following: Daily monitoring of recovery data in Non-Performing Assets [NPA] accounts through system generated reports. To collect...
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Client Success Associate-male
6 months ago
Lucknow, India Coding Brains Software Solutions Full time_**Job Description**_ - We are looking for a _**Client Success Associate-Male**_ _who has a passion for delivering high-quality projects to our clients. You will work with our senior project manager and other team members to coordinate project activities, schedules, resources, and communication. You will also interact with our clients to understand their...
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Associate General Manager
6 months ago
Lucknow, India Livspace Full timeJob Description As an Associate General Manager - Sales, you will own the P&L of the micro territory within a larger geography and drive profitability. You will run and manage the daily Sales operations for your micro territory and monitor the daily / weekly sales conversion funnel and drive improvements to funnel shape and deliver monthly targets. ...
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Program Associate
6 months ago
Lucknow, India PATH Full timePATH current employees - please log in and apply PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships and with expertise in science, economics, technology, advocacy, and dozens of other specialties, PATH develops and scales up innovative solutions to the world’s most...
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Associate Manager
2 months ago
Lucknow, India Digopm Full timeJob Description:- As an Associate Manager Sales for Agri Input Fertilizer, you will be responsible for driving sales growth and developing relationships within the agricultural sector. Your role will involve managing a sales team, strategizing sales plans, and ensuring the achievement of sales targets across India.Key Responsibilities:Sales Strategy...
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Senior IT Program Manager
2 weeks ago
Lucknow, Uttar Pradesh, India Carnation Infotech Pvt Ltd Full timeJob DescriptionCarnation Infotech Pvt Ltd is seeking a highly skilled Senior IT Program Manager to lead our dynamic team. This role requires a seasoned professional with expertise in core project management and pre-sales activities, including RFP responses and technical proposals.About the RoleThe ideal candidate will have experience managing complex...
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Pega Professional
2 weeks ago
Lucknow, Uttar Pradesh, India Teamware Solutions Full timeGreetings from Teamware Solutions, a division of Quantum Leap Consulting Pvt. Ltd.We are currently seeking a Pega expert to join our team in PAN India or remotely.Successful candidates will have 5-9 years of experience.The expected notice period for this role is Immediate to 15 days.Three positions are available: Associate - Developer (3-5 years), Senior...
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Associate Dentist
6 months ago
Lucknow, India Dentist on wheels Full time_Important Note: - _Read the job description carefully, everything is clearly explained. _ - Please Note: This job profile involves visiting to the customer's location._ Designation: General Dentist Key responsibilities: a) Examine patients’ medical records in coordination with senior dentists and management. b) Participate in all events (both online and...
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Senior Data Engineer
1 month ago
Lucknow, India Synechron Full timeGood-day,We have an immediate opportunity for the Senior Data Engineer Job Role: Senior Data EngineerJob Location: Bangalore BCITExperience- 7 to 10 yearsNotice : upto 15 Days .About Company:At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to...
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Receptionist
8 months ago
Lucknow, India SKD Academy Full timeMAIN DUTIES AND RESPONSIBILITIES: - To support the ethos of the College; - To support the Headmaster and the Senior Management Team in the good management of the College and in the evolution and delivery of policies and the curriculum. - To operate a Reception area that promotes a professional image of the College at all times. - To liaise, with tact and...
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Csa (Customer Service Associate)
6 months ago
Lucknow, Uttar Pradesh, India OAC Full time1- Age should not be less than 22 and not more than 32. Broad scope of work for Customer Service Associate (CSAs) to be posted at Asset Recovery Vertical The CSAs will be broadly responsible for the following: Daily monitoring of recovery data in Non-Performing Assets [NPA] accounts through system generated reports. To collect and analyze relevant data...
