Anti-Money Laundering Specialist

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office) Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so,...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office) Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office) Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant LevelGrant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office)Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have...

🚨 Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level🚨Grant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office)Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so,...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office)Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant LevelGrant Thornton Global Delivery – Global research centre (GRC) team, India (Work from office)Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have...

Enhance your career in Client Due Diligence with Grant Thornton Bharat LLPJoin our team of experts in Anti-Money Laundering and Know Your Customer (KYC) as a Senior Associate/ConsultantKey Responsibilities:Conduct thorough research and analysis on clients to ensure compliance with regulatory requirements.Prepare detailed reports and documentation for client...

Job Responsibility **Responsibilities**: - **Customer Relationship Management**: Manage key customer relationships through regular contacts and visits, ensuring an effective call program is maintained for all assigned and prospective customers. - **Service Excellence**: Maintain high professional standards and strive to provide quality services and...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

About TaskUsTaskUs is a leading provider of outsourced digital services, supporting innovative companies in their mission to represent, protect, and grow their brands.Leveraging a cloud-based infrastructure, we serve clients across various sectors, including social media, e-commerce, gaming, and more. With a presence in 13 countries and over 47,700...

Job Summary:As a Quality Analyst at TaskUs, you will play a crucial role in ensuring the quality of our services. Your primary responsibility will be to conduct audits and evaluations to identify areas for improvement. You will work closely with our team to implement changes and ensure that our quality targets are met.Key Responsibilities:Audit calls,...

Job Summary:TaskUs is seeking a Quality Analyst to join our team. As a Quality Analyst, you will be responsible for ensuring the quality of our services by completing audits and evaluations. This will include quality audits, RCA scrubbing for CSAT/NPS, Resolution Rate, AHT, Cycle Time, Policy Adherence, Ticket Closures, and other key performance...

About TaskUs:TaskUs is a leading provider of outsourced digital services and next-generation customer experience solutions. We help our clients represent, protect, and grow their brands by leveraging a cloud-based infrastructure and a team of skilled professionals.The People First culture at TaskUs has enabled us to expand our workforce to approximately...

Job Summary:As a Quality Analyst at TaskUs, you will play a crucial role in ensuring the quality of our services. Your primary responsibility will be to complete audits and evaluations, which may include quality audits, RCA scrubbing for CSAT/NPS, Resolution Rate, AHT, Cycle Time, Policy Adherence, Ticket Closures, and more.Key Responsibilities:Audit calls,...