Senior Compliance Associate
1 month ago
We are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.
The successful candidate will be responsible for:
- Conducting thorough reviews of alerts generated for transaction monitoring or screening in Sanctions, Adverse Media, and Politically Exposed Persons;
- Performing open-source searches to gather relevant information and complete investigations;
- Carrying out due diligence on customer documents according to bank policies and guidelines;
- Capturing information from internal systems and teams as per established norms;
- Initiating client outreach to obtain required documentation;
- Analyzing false positives on matches identified during watchlist, sanctions, and adverse media screening;
- Mitigating or escalating true hits related to AML concerns and collaborating with teams for further action;
- Interacting closely with customers and business as an SME in AML/Compliance;
- Meeting critical metrics and business SLAs, including preparing and reporting on own SLAs.
To be considered for this role, you must have:
- A university graduate degree in any field;
- Relevant work experience;
- Strong business communication skills in English;
- Preferred skills include:
- Experience with CDD/EDD for Investment or Retail Banks, including periodic review/KYC refresh;
- Ability to conduct detailed investigations in Adverse/Negative Media and Transaction Surveillance/Monitoring;
- Sound understanding of Sanctions, PEP, and other watchlists for alert adjudication;
- Ability to independently research, analyze, and recommend solutions;
- Knowledge of AML/KYC controls, including front-end systems and back-end controls;
- Experience with tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones, and regulatory databases;
- Exposure to AML with Institutional clients/Investment Banking and products;
- Understanding of CDD, EDD, and CIP to ensure compliance under regulations;
- Good experience with MS-Office applications like Excel, Word, PowerPoint, Outlook.
The estimated salary for this role is $80,000 - $110,000 per annum, based on the location and industry standards.
-
Compliance Director
1 month ago
Gurgaon, Haryana, India Corenza Full timeJob DescriptionAbout Corenza A leading professionally managed housing finance company (HFC) in India, providing long-term housing loans to customers across urban, semi-urban, and rural areas.Overview:This role is responsible for ensuring compliance with regulatory requirements and managing the overall risk posture of our organization.Key...
-
Senior Associate
2 weeks ago
Gurgaon, Haryana, India Stride Ventures Full timeAbout Stride Ventures:We are a leading venture capital firm focused on supporting startups in their growth journey. Our team of experienced professionals is dedicated to providing top-notch legal services to our portfolio companies.**Job Description:**We are seeking a highly skilled Senior Associate Legal to join our team. The ideal candidate will have...
-
Compliance Expert
2 weeks ago
Gurgaon, Haryana, India Stride Ventures Full timeJob DescriptionOverviewStride Ventures is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring that all regulatory compliance requirements are met.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets team.Management on issues...
-
Senior Accounting Associate
2 weeks ago
Gurgaon, Haryana, India Stupa Sports Analytics Full time**Job Title:** Senior Finance Associate**Company Overview:We are a leading sports analytics company, Stupa Sports Analytics, that provides cutting-edge data insights to help teams and organizations make informed decisions.**Estimated Salary:** ₹10 lakhs per annum, depending on location and experience.**Job Description:*Our Ideal CandidateWe are seeking an...
-
Vialto - Senior Associate Expat Tax Specialist
2 weeks ago
Gurgaon, Haryana, India Vialto Partners Full time**Job Title:** Vialto - Senior Associate Expat/Corporate Tax**About the Role:** As a senior associate at Vialto Partners, you will play a crucial role in upholding compliance with tax regulations and optimizing tax processes for employees on international assignments. This position is key in handling the tax consequences of global mobility and facilitating a...
-
Senior Compliance Auditor
2 weeks ago
Gurgaon, Haryana, India Stap Management Consultants Full timeAbout the Job: Stap Management Consultants is seeking a Senior Compliance Auditor for our liaison office in Gurgaon. The estimated salary for this position is ₹24,00,000 - ₹35,00,000 per annum.Job Description:We are responsible for conducting new factory onboarding onsite assessments to ensure compliance with company policies and social and labour...
-
Risk and Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Clix Capital Full timeJob SummaryWe are seeking an experienced Risk and Compliance Officer to join our team at Clix Capital. In this role, you will be responsible for identifying and mitigating risks associated with non-compliance with regulatory requirements.Key Responsibilities:Risk Assessment: Conduct risk assessments to identify potential risks associated with non-compliance...
-
Lawyer and Compliance Expert
2 weeks ago
Gurgaon, Haryana, India Vanguardhrconsulting Full timeJoin Vanguardhrconsulting as an Associate Manager and take on the challenge of providing expert advice on employment law and compliance matters. With 7-8 years of relevant work experience in law firms or in-house, preferably in the IT/ITES industry, you will play a critical role in shaping our company's employment law strategy.About the JobIn this role, you...
-
Senior IT Compliance Specialist
2 weeks ago
Gurgaon, Haryana, India VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED Full timeJob DescriptionOverview: VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED is seeking an experienced IT Compliance Specialist to oversee the execution of IT financial audits and ensure compliance with industry frameworks.Salary: ₹25-30 lakhs per annum (estimated)Key Responsibilities:Audit Program Management: Oversee the execution of IT financial audits, ensuring...
-
Senior Data Privacy Compliance Manager
4 weeks ago
Gurgaon, Haryana, India IGT Solutions Full timeJob TitleSenior Data Privacy Compliance ManagerAbout UsWe are IGT Solutions, a company dedicated to providing innovative solutions for our clients. We are looking for a highly skilled Senior Data Privacy Compliance Manager to join our team.SalaryThe estimated salary for this position is ₹25-35 lakhs per annum, based on industry standards and location.Job...
-
Senior Legal Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Sunstone Eduversity Full timeJob SummarySunstone Eduversity seeks a highly skilled Senior Legal Compliance Officer to lead its legal team in ensuring regulatory compliance, managing contracts, identifying risks, and providing strategic advice. This role is responsible for overseeing all litigation matters, drafting policies, and developing the legal department's strategy.Key...
-
Compliance Risk Manager
2 weeks ago
Gurgaon, Haryana, India Stride Ventures Full timeJob Summary:We are seeking a seasoned Compliance Risk Manager to join our team at Stride Ventures. As a key member of our organization, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets team.Main Responsibilities:Provide regulatory compliance policy advice and guidance to the Funds and Markets...
-
Senior Associate
2 weeks ago
Gurgaon, Haryana, India TOTL RPO Full timeRole SummaryThe Senior Associate - Direct Taxation will play a key role in ensuring the company's compliance with direct taxation laws and regulations. This includes collaborating with consultants to resolve tax-related matters, preparing and filing tax returns, and providing support to internal teams on taxation-related queries. The successful candidate...
-
Senior Compliance Auditor Professional
2 weeks ago
Gurgaon, Haryana, India Stap Management Consultants Full timeAbout the JobAt Stap Management Consultants, we are seeking a seasoned Senior Compliance Auditor Professional to join our team in Gurgaon. This is an exciting opportunity for a highly skilled professional to make a meaningful impact in our organisation's sustainability strategy.As a key member of our compliance team, you will be responsible for ensuring that...
-
Senior IT Audit and Compliance Manager
1 month ago
Gurgaon, Haryana, India VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED Full timeAt VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED, we are seeking an experienced Senior IT Audit and Compliance Manager to oversee the execution of IT financial audits and ensure compliance with industry frameworks. The ideal candidate will have a strong background in IT audit and compliance, as well as excellent analytical and communication skills.The successful...
-
Senior Financial Analyst
2 weeks ago
Gurgaon, Haryana, India Collegedunia Full timeJob Description:We are seeking a Senior Financial Analyst - Compliance to join our team at Collegedunia. The ideal candidate will have 1-3 years of experience in auditing, financial analysis, or a related field.About the Role:Conduct detailed audits to ensure financial accuracy and compliance.Prepare and review financial statements and management...
-
IT Employment Law Compliance Specialist
2 weeks ago
Gurgaon, Haryana, India Vanguardhrconsulting Full timeVanguardhrconsulting requires a Lawyer Associate Director to lead our employment law practice in Gurugram. The successful candidate will have a strong background in employment law, with experience managing teams and providing strategic advice to clients.This role involves leading our employment law practice, advising on various facets of employment law, and...
-
Senior Compliance Specialist
2 weeks ago
Gurgaon, Haryana, India Akal Information Systems Ltd Full timeAbout Us">Akal Information Systems Ltd is a leading provider of technology solutions for the government sector. Our team of experts works closely with clients to deliver high-quality projects that meet their needs.">Job Summary">We are seeking an experienced Compliance and Technical Project Manager to join our team in Delhi. The successful candidate will be...
-
Senior Corporate Attorney
3 weeks ago
Gurgaon, Haryana, India OYO Full timeWe are seeking an experienced Senior Corporate Attorney to join our dynamic Legal Team at OYO in Gurgaon, Sector 69. This is a unique opportunity for a legal professional with expertise in litigation and compliance to make a meaningful impact.Job OverviewThe successful candidate will be responsible for providing critical legal guidance to ensure that daily...
-
Financial Crime Compliance Expert
4 days ago
Gurgaon, Haryana, India Genpact Full timeGenpact is a global professional services company that offers a unique opportunity to advance your career in the field of Financial Crime Compliance.We are currently seeking an experienced Senior Associate/Business Analyst to join our team in the AML/Transaction Monitoring domain.The ideal candidate will have 2-7 years of experience in AML/Transaction...