Institutional KYC Specialist

About GenpactWe are a global technology and services company dedicated to delivering digital transformation for our clients. With over 90,000 passionate professionals, we harness the power of technology and human ingenuity to create meaningful innovation that improves the lives of millions of people around the world.Job SummaryWe are seeking an experienced...

Job Title: Highly Skilled KYC SpecialistCompany Overview:We are a leading global consulting and business process management company with a strong presence in Gurugram, India. Our company is dedicated to helping clients improve operational efficiency, lower costs, and reduce risk.Salary Range: ₹2,500,000 - ₹4,500,000 per annum (dependent on experience)Job...

About the RoleWe are seeking an experienced Onboarding and KYC expert to join our team in Gurugram, Haryana, India. The successful candidate will be responsible for ensuring a compliant, cost-efficient, and scalable onboarding platform across all of Saxo Bank's departments and offices.Key ResponsibilitiesTranslate required Italian language documents to...

Discover a dynamic career opportunity as an AML/KYC Specialist at Genpact, where you will play a vital role in shaping the company's risk management strategy. With our commitment to innovation and excellence, we are seeking a highly skilled professional to join our team.We offer a competitive salary range of ₹12,00,000 - ₹18,00,000 per annum,...

Genpact is a global professional services company that designs breakthrough digital solutions to deliver real results for our clients.We are seeking a highly skilled AML/KYC Analyst to join our team in Gurgaon, India. This role will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for different entities across various...

About GenpactGenpact 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...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at NAB. In this role, you will be responsible for performing KYC analysis for new and existing customers to ensure compliance with policies and regulatory obligations.Key Responsibilities:Conduct thorough KYC analysis to identify potential risks associated with...

At Genpact, we're a community of innovators and problem-solvers working together to shape the future of banking and finance.We're currently seeking an AML/KYC Associate who will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. This role is ideal for someone with a strong analytical mindset and...

At Genpact, we're harnessing 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. As a Business Analyst, KYC/AML, you'll be part of a startup spirit and 90,000+ curious and courageous minds who have the expertise to go deep with the world's biggest brands—and...

**Job Title:** Financial Crime Prevention SpecialistAbout PureSoftware Ltd:PureSoftware Ltd is a leading technology company that operates in the financial services industry. Our organization is committed to delivering innovative solutions and exceptional services to our clients.Salary: $80,000 - $110,000 per yearJob Description:We are seeking a highly...

Genpact is a leading global professional services firm driving business outcomes with 125,000+ employees across 30+ countries. Our teams are driven by an 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 OverviewWe are seeking a highly skilled Operational Excellence Specialist to join our Global Optimization & Call Management (GOCM) Team, supporting the Customer Facing Network (CFN) & Know Your Customer (KYC) Business Unit.

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Genpact.**About the Role:**This is a senior position in our AML/Transaction Monitoring domain, responsible for identifying and mitigating financial crime risks.The ideal candidate will have 2-7 years of experience in AML/KYC, SAR, Sanction Screening, OFAC, PEP with...

**About Genpact**We are a global professional services firm delivering outcomes that shape the future. Our people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We are inviting applications for the role of Senior Compliance Specialist/Assistant Manager AML / KYC at Genpact.In...

Exciting Opportunity at GenpactWe are currently seeking a skilled Senior AML Specialist to join our team in Gurgaon. As a key member of our AML End-to-End KYC Professionals team, you will be responsible for providing high-quality support to our clients.About the Role:This is an exciting opportunity for individuals who have a passion for AML and KYC. You will...

Job TitleKYC AnalystAbout the RoleWe are seeking a skilled KYC Analyst to join our team at PureSoftware Ltd. As a KYC Analyst, you will play a critical role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes.The ideal candidate will have a strong attention to detail and be able to work with confidential...

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

Job SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...