Transaction Monitoring

GenpactJob DescriptionWith 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, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role,...

Hiring for a role of AML/KYC- Transaction Monitoring at WNSKey Details: Location : Gurgaon 5 Days working - complete Work from Office Rotational Shifts and rotational week-offs hike on Current CTC Minimum 2 Years Experience in a similar role.What We're Looking For: Graduation/Post Graduation in any field Minimum 1 year experience mandatory into...

Dear Candidates,Genpact hereby invites you for a face to face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position.Immediate Joiners/30 Days notice period.Job Location- Badshahpur sector-69, GurgaonPlease find below job description-The Transaction Monitoring/ Sanction Screening Analyst is...

Dear Candidates,Genpact hereby invites you for a face to face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position.Immediate Joiners/30 Days notice period.Job Location- Badshahpur sector-69, GurgaonPlease find below job description-The Transaction Monitoring/ Sanction Screening Analyst is...

Immediate Joiner for Java Full stack Dev With Kotlin and React:Responsibilities:Responsibilities will centre around the challenges in our business area including:Scale of data: every customer and transaction are eligible for Anti-Money Laundering investigationsBreadth of product and jurisdiction: Money Laundering is a global issue, with local...

REA India is a part of REA Group Ltd. of Australia (ASX: REA) ("REA Group"). It is the country's leading full stack real estate technology platform that owns Housing.Com and PropTiger.Com.REA India is the only player in India that offers a full range of services in the real estate space, assisting consumers through their entire home seeking journey all the...

Overview of Olympus Capital Holdings AsiaOlympus Capital is an independent private investment firm that has been successfully investing in middle market companies across Asia. Since its establishment in 1997, the firm has invested more than $2.6 billion in over 60 portfolio companies in all the major Asian markets, including India, China, Southeast Asia...

OUR STORY:In 2021, Novatr began as a dream at a tiny garage in the bustling lanes of Delhi. This dream was to empower every architect, engineer, and AEC professional with cutting-edge technology skills and help them realize their true potential. The AEC (Architecture-Engineering-Construction) industry is on the brink of a technological revolution, and we...

About the Company:Driffle is a vibrant and dynamic digital goods marketplace that serves as a connecting platform for gamers worldwide. We have carved a niche in the gaming industry by facilitating transactions between gamers and sellers on a global scale. At Driffle, we are more than just a marketplace; we are a community of passionate gamers dedicated to...

Roles & Responsibilities -Financial modeling and valuation analysis: Creation and update of detailed financial models including DCF, M&A, LBO Models, trading & transaction comps, valuation analysis via different techniques. Candidates who’ve performed valuation on start-ups and high growth companies will be preferred. Revenue & Cost Drivers: Identify...

About the Company:Driffle is a vibrant and dynamic digital goods marketplace that serves as a connecting platform for gamers worldwide. We have carved a niche in the gaming industry by facilitating transactions between gamers and sellers on a global scale. At Driffle, we are more than just a marketplace;we are a community of passionate gamers dedicated to...

About Position: A front-end architect is a technical specialist who designs and creates a website's user interface (UI) and user experience (UX). They are responsible for the front-end development strategy and roadmap, and work with other architects, developers, designers, and stakeholders to ensure the front end meets business and user requirements. Role:...

Mercer is seeking candidates for the following position based in the DLF, Gurugram office:Senior Specialist - Metrics, Analytics & ReportingWhat can you expect?Mercer is the global leader for trusted human capital services and products. The Health Delivery team at Mercer delivers a comprehensive suite of Health solutions across geographic boundaries,...

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 and take the next step in your career. Financial Crime Risk Management is a...

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 and take the next step in your career. Financial Crime Risk Management is a...

About Policybazaar.Com – Mission: Make India’s billion-plus households financially safe and secureValues: Fairness to all our stakeholdersVision: A healthy and well-protected IndiaPolicyBazaar.Com is India's largest insurance marketplace and a leading fintech player globally. It has backing from a host of investors including the likes of Soft Bank,...

About Evalueserve :Evalueserve was founded in 2000 and is a global professional services provider offering research, analytics, and data management services. We’re powered by mind+machineTM, a unique combination of human expertise and best-in-class technologies that use smart algorithms to simplify key tasks. We work with clients across a wide range of...

About Evalueserve :Evalueserve was founded in 2000 and is a global professional services provider offering research, analytics, and data management services. We’re powered by mind+machineTM, a unique combination of human expertise and best-in-class technologies that use smart algorithms to simplify key tasks. We work with clients across a wide range of...

Interested candidates kindly share your resume on Required: 3-4 Years Location: Gurugram Department: Bidding and Tendering Role Overview: The Tender Manager/Executive will be responsible for managing and coordinating the end-to-end tendering process. This includes identifying tender opportunities, preparing and submitting tender documents, and ensuring...

Interested candidates kindly share your resume on Required: 3-4 Years Location: Gurugram Department: Bidding and Tendering Role Overview: The Tender Manager/Executive will be responsible for managing and coordinating the end-to-end tendering process. This includes identifying tender opportunities, preparing and submitting tender documents, and ensuring...