AML Analyst KYC Specialist

Business Analyst, KYC/AML SpecialistGenpact 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...

We are seeking a highly skilled Senior Associate/Business Analyst to join our AML/KYC team at Genpact. This role will be responsible for conducting AML and KYC checks for a global investment bank.The ideal candidate will have a strong understanding of AML/KYC controls, including front-end systems, applications, data sources, and back-end controls. They will...

Genpact 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 serve and...

Job DescriptionWe are seeking a highly skilled Senior Associate to join our AML/KYC team at Genpact. As a Senior Associate, you will be responsible for conducting AML and KYC checks for a global investment bank, including assessing alerts, investigations, and reviews as per policy.Key Responsibilities:Conduct review on alerts generated for transaction...

Job SummaryWe are seeking a highly skilled Senior Associate to join our AML/KYC team. As a Senior Associate, you will be responsible for conducting AML and KYC checks for a global investment bank. Your duties will include conducting an assessment of all alerts, investigations, and reviews as per policy.Key Responsibilities• Conduct review on alerts...

Job SummaryWe are seeking a highly skilled AML Specialist to join our team at Genpact. The successful candidate will be responsible for conducting AML and KYC checks for a global investment bank. This includes conducting an assessment of all alerts, investigations, and reviews as per policy. The candidate will also be responsible for capturing information...

About the RoleGenpact is a global professional services and solutions firm dedicated to delivering outcomes that shape the future. Our team of experts is driven by a passion for innovation, entrepreneurial agility, and a relentless pursuit of excellence.This role is part of our Financial Crime Risk Management service line, where we serve clients globally. We...

Job DescriptionWe are seeking a highly skilled and experienced AML and Compliance Associate to join our team at Genpact. In this role, you will be responsible for conducting AML and KYC checks for a global investment bank, including but not limited to conducting an assessment of all alerts, investigations, reviews as per policy.Key ResponsibilitiesConduct...

**About Genpact:**With a startup spirit and over 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Our dream is to harness the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people.We're...

About the RoleAs an AML Analyst at Escalent, you will be part of the Compliance/Quality Assurance team, working closely with key client stakeholders to ensure the highest standards of quality and compliance.Key ResponsibilitiesConduct quality assessments of transactions for the global organizationCollaborate with Subject Matter Experts to design effective...

About the RoleAs a key member of the Compliance/Quality Assurance team at Escalent, the AML Analyst will play a vital role in ensuring the global organization's compliance processes are designed effectively and efficiently.ResponsibilitiesConduct quality assessments of transactions to identify areas for improvement.Collaborate with Subject Matter Experts...

Genpact is a global leader in financial crime risk management, and we are seeking a highly skilled Business Analyst to join our team in Australia.As a Business Analyst - KYC/AML Expert, you will play a critical role in helping us build a premier capability in this market. You will be responsible for conducting due diligence and surveillance on clients,...

Job SummaryGenpact is seeking a highly skilled Business Analyst to join our Financial Crime Risk Management team in Australia. As a Business Analyst, you will be responsible for conducting due diligence and surveillance on clients, ensuring the highest level of accuracy and confidentiality.Key ResponsibilitiesDeliver high-quality outcomes and meet client...

Job DescriptionWe are looking for a highly skilled Business Analyst to join our Financial Crime Risk Management team in Australia. As a Business Analyst, you will play a critical role in delivering high-quality outcomes to our clients, ensuring adherence to all processes and procedures, and collaborating with global teams to drive...

Company OverviewGenpact is a global professional services company that designs, builds and delivers strategic operations solutions for clients. With a startup spirit and over 115,000 curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it.Estimated Salary Range: $120,000 - $180,000 per yearJob...

Job Title: Business Solutions AnalystWe seek a skilled Business Solutions Analyst to join our team at Genpact. As a key member of our Financial Crime Risk Management service line, you will be responsible for delivering high-quality outcomes while ensuring the utmost confidentiality and accuracy in conducting due diligence and surveillance on clients. Key...

At Genpact, we are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team. This individual will be responsible for delivering agreed outcomes to the desired quality and in a timely manner. As a Project Lead, they will act as a project lead on outcomes they own, chip into the development and lead implementation of project...

About the RoleEscalent is an award-winning data analytics and advisory firm that helps clients navigate disruption. As a catalyst of progress, our strategies guide the world's leading brands. We accelerate growth by creating a seamless flow between primary, secondary, syndicated, and internal business data, providing consulting and advisory services from...

Who We AreAt Escalent, we're driven to help clients navigate disruption through data analytics and advisory services. Our strategies guide the world's leading brands, accelerating growth through seamless data flow and consulting services.Why Escalent?Access experts in various industries for maximum learning opportunities.Gain exposure to diverse research...

Job Title: MDM Informatica SpecialistAt HCLTech, we are seeking a highly skilled MDM Informatica Specialist to join our team. As a key member of our customer data management team, you will be responsible for designing and implementing scalable solutions that leverage customer data for real-time personalization.Key Responsibilities:Design and implement...