AML/KYC Transaction Monitoring Trainer

**_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...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our...

Manage KYC procedures including re-KYC Customer Risk Classification and documentation Oversee AML transaction monitoring reporting and Suspicious Transaction Reports STRs filing Handle surveillance reporting for broking and depository functions including exchange queries Policy Process MIS Management Set up screening parameters and update...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we xc3 xa2 xc2 x80 xc2 x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a...

Job Description: AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender...

**_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...

Job Location:Noida (need to visit two agencies every week),might need to visit Gurgaon headoffice as and when required Objective: 1) To conduct New Joiners/Existing refresher trainings for identified role-holders within timelines to optimize their competencies and help them scale up their performance in Fintech product tele sales services. Scope - 1)...

Freshers preferred JOB DESCRIPTION - CUSTOMER SUPPORT EXECUTIVE - COMPLAINCE **Duties and Responsibilities include but are not limited to the following**: **Job Description and Responsibility** **Pre-Transaction Monitoring** - Pre-Transaction Monitoring - Querying with the clients, for the necessary documents as proof of actual trade for which payments...

**Job Title: Stock Broker Compliance and Operations Specialist** **Location**: Lucknow / Gift City **Company**: Zanskar **Type**: Full-Time **About Zanskar** Zanskar is a leading fintech firm specializing in **algorithmic trading** and **high-frequency trading systems**. We are expanding our stockbroking operations and are looking for a **Compliance and...

**Merchant Onboarding - Must be from Fintech/Banking Industry only.** **Min** 8 years of experience in fintech, digital banking, or B2B companies. Strong background in payments operations, partner management, and onboarding. - Working knowledge of Open Banking / Open Finance / API frameworks - Ability to manage stakeholders across banks, regulators, and...