KYC/AML Specialist

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

Job Description Description We are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critical in identifying and mitigating risks associated with customer...

Job Description Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and...

**The Role**: As a training specialist to help employees cultivate their skills and knowledge. The trainer is not only expected to transfer knowledge and skill but also motivate and set examples to achieve high levels of excellence. The training specialist is required to enhance the competencies of individual employees by designing and conducting training...

KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...

**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...

**Ready to shape the future of work?** **At Genpact, we**don’t** just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re** leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how**we’re scaling advanced technology solutions to help global enterprises work smarter,...

**JOB DESCRIPTION** AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with...

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...