Global KYC Operations Specialist

About the RoleWe are seeking a highly skilled AML and KYC Specialist to join our team at Genpact. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate within regulatory frameworks.

About the RoleWe are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business in Hyderabad, India. In this role, you will be responsible for reviewing screening alerts, refreshing existing KYC records, and identifying potential AML risks associated with clients.Key ResponsibilitiesConduct thorough reviews of...

Job SummaryWe are seeking a highly skilled Financial Risk Analyst to join our team as an AML/KYC Specialist. In this role, you will be responsible for ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.About GenpactGenpact is a global professional services firm that delivers innovative business solutions to...

Company OverviewFIS, a leading provider of technology solutions for the financial industry, is dedicated to helping organizations achieve their goals and improve their communities. We believe in the importance of treating customers with respect and fairness, while providing them with excellent service.SalaryWe offer a competitive salary of $85,000 per year,...

MetrixLab is a leading global research and insights provider empowering clients to make smarter data-driven decisions. Our flexible platform, cutting-edge technology, expansive portfolio, and passionate experts simplify our clients' work, enabling them to deliver greater business impact.Job OverviewWe are seeking an experienced Global Operations Finance...

We are seeking a skilled Global Payroll Operations Specialist to join our team in APAC. This role is responsible for ensuring accurate and timely execution of payrolls in the region, collaborating closely with our global payroll provider Safeguard.The ideal candidate will have a minimum of 5 years of experience in payroll operations, supporting APAC markets...

Job DescriptionAt Gamut HR Solutions, we are seeking an exceptional Global Immigration Operations Specialist to join our team. This is a pivotal role that requires the ideal candidate to possess strong analytical and organizational skills, as well as excellent communication abilities.About UsGamut HR Solutions is a leading human resources consulting firm...

Job SummaryWe are seeking an experienced Operations professional to join our Regulatory Reporting team within Regulatory & Control Operations. As a Global Banking Specialist, you will play a critical role in ensuring the Firm meets its regulatory reporting obligations globally.

Job OverviewPepsiCo is a leading global food and beverage company that operates in over 200 countries. Our commitment to sustainability, diversity, and inclusion has earned us numerous accolades and recognition worldwide. As a Learning Operations Specialist - Global HR, you will be part of our team responsible for providing learning leaders, sponsors, and...

About CrunchyrollWe are a leading anime and manga streaming platform with a global community of over 100 million fans. Our mission is to provide an immersive experience that brings people together.As a Senior IT Operations Specialist at Crunchyroll, you will play a critical role in maintaining our IT infrastructure to ensure seamless operations and support...

At Warner Bros. Discovery, we're shaping the future of entertainment and media. As a leading global media company, we offer unparalleled opportunities for career growth and development.About the RoleWe're seeking a dedicated Global Payroll Operations Specialist to join our team. In this role, you will be responsible for administering payroll for US...

Job DescriptionWe are seeking a skilled Financial Operations Specialist to join our team at Zeta Global. In this role, you will be responsible for processing vendor invoices, creating MIS reports, and managing accurate and timely payment processing.Duties and ResponsibilitiesProcess vendor invoices, ensuring accuracy and timeliness of payments.Create...

Genpact, a leading global professional services firm, is seeking an IT Support Specialist to join our team in Global Operations. As part of this role, you will be responsible for ensuring the 24/7 availability of all systems, applications, and infrastructure.Responsibilities:Provisioning, de-provisioning, and maintaining Active Directory user accounts on...

At HTC Global Services, we are a leading CMMI level 5 global provider of innovative IT and Business Process Services and Solutions since 1990 with headquarters in the United States.Job SummaryWe are seeking a highly skilled Global Infrastructure Monitoring Specialist to join our team. The ideal candidate will have strong knowledge of network protocols,...

At Genpact, we are shaping the future of professional services and solutions by delivering outcomes that matter. Our team of experts, driven by curiosity and entrepreneurial spirit, serve leading enterprises with deep business knowledge, digital operations expertise, and a relentless pursuit of value.About the RoleWe are inviting applications for the...

About Athena Global Technologies LimitedWe are a leading technology firm seeking an experienced Business Analyst to join our team in the mortgage and real estate industry.Job OverviewThe successful candidate will play a crucial role in analyzing business processes, identifying areas for improvement, and recommending solutions to enhance operational...

About the Role:We are seeking an experienced Global Fund Operations Specialist to join our team at KFintech. This is a key position responsible for ensuring the smooth operation of our global fund services.Key Responsibilities:Meet performance standards of operational efficiency and effectivenessDeliver output within agreed timelines, maintaining a high...

About the Role:Zeta Global is a data-driven marketing technology company seeking an experienced Financial Operations Specialist to join our team. In this role, you will be responsible for managing various financial processes, ensuring accurate and timely financial reporting.Responsibilities:Bookkeeping (posting of daily accounting transactions)Entry of bills...

Job Description:As a Global Immigration Operations Specialist at Thryve Digital Health LLP, you will play a vital role in ensuring seamless immigration processes for the company. Your expertise will be utilized to analyze and optimize current processes, implement new systems, and evaluate technologies to support process automation and efficiency.The ideal...

Job OverviewYashoda Hospitals is seeking an experienced Global Operations Coordinator to join our team. This role is responsible for ensuring seamless end-to-end patient care services, including medical, financial, administrative, and logistic coordination.About the RoleWe offer a competitive salary of ₹1,200,000 per annum, making this an attractive...