Onboarding & Kyc Analsyt : Gurgaon : 4.5lpa : Share

**Hi,** **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** Please go through the JD and Share your CV - Pls Note : Immediate Joiners Preferred_ **About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

About the job: Responsibility: - Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation. - Gather supporting information from the public domain including screening tools and open-source research and/or from...

Exciting Opportunity at GenpactWe are currently seeking a skilled Senior AML/KYC Professional to join our team in Gurgaon. The ideal candidate will have a minimum of 1 year of experience in Anti-Money Laundering and Know Your Customer, with expertise in due diligence, client onboarding, PEP screening, CDD, EDD, and Sanction screening.About the Role:This is...

About the RoleWe are seeking an experienced Onboarding and KYC expert to join our team in Gurugram, Haryana, India. The successful candidate will be responsible for ensuring a compliant, cost-efficient, and scalable onboarding platform across all of Saxo Bank's departments and offices.Key ResponsibilitiesTranslate required Italian language documents to...

We are inviting applications for the role of Business Analyst – Institutional AML/ KYCSkills:End to End KYCInstitutional KYCGlobal KYCJob Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client information in...

Exciting Opportunity at GenpactWe are currently seeking a skilled Senior AML Specialist to join our team in Gurgaon. As a key member of our AML End-to-End KYC Professionals team, you will be responsible for providing high-quality support to our clients.About the Role:This is an exciting opportunity for individuals who have a passion for AML and KYC. You will...

Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations! Location: 1. Sitapura, Jaipur 2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, Lucknow Shift Timings: Rotational Shift Working Days: 5 days a week...

Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations! Location: 1. Sitapura, Jaipur 2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, Lucknow Shift Timings: Rotational Shift Working Days: 5 days a week with 2...

Exciting Opportunity at GenpactWe are currently hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for various locations across India.About UsGenpact is a global leader in professional services, with a dynamic and rewarding environment that allows professionals to grow and thrive. Our team is committed to...

Job Title: Strategic B2B Onboarding SpecialistLocation: Gurgaon, IndiaWe are seeking an experienced professional to lead the development of a new product for B2B Onboarding at Airtel Payments Bank. The ideal candidate will have a strong background in B2B onboarding via sales or manual onboarding and experience in product management.About the Role:The...

Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location:1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location:1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location:1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location:1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location:1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location:1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

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...

Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations! Location: 1. Sitapura, Jaipur 2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, Lucknow Shift Timings: Rotational Shift Working Days: 5 days a week...

Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations! Location: 1. Sitapura, Jaipur 2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, Lucknow Shift Timings: Rotational Shift Working Days: 5 days a week...

Job Title: Strategic B2B Onboarding Product ManagerCompany: Airtel Payments Bank, a leading digital payments bank in India.Estimated Salary: ₹30-40 lakhs per annum based on experience and location (Gurgaon).About the Role:We are seeking an experienced Product Manager to lead the development of a new product for B2B Onboarding at Airtel Payments Bank. The...