AML Compliance Officer

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 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...

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...

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...

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...

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 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...

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...

About the RoleWe are seeking a highly skilled AML Analyst to join our Compliance/Quality Assurance team. As an individual contributor, you will engage daily with key client stakeholders and be responsible for conducting quality assessments of transactions for the global organization.Key ResponsibilitiesConduct quality assessments of transactions for the...

**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...

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...

We are seeking a seasoned Company Secretary to join our team at Naukri Hunter.The ideal candidate will have a strong working knowledge of:Annual filing of GST and ROC complianceCompany incorporation and wind-up proceduresTrademark filing and legal draftingIPR counselling and effective follow-ups with consultants and regulatorsPreparing and maintaining...

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...

About the RoleThe Site Safety Officer will be responsible for collaborating with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance with all applicable local and regional regulations.By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce...

Job Title: Senior Quality Assurance OfficerWe are seeking a highly skilled Senior Quality Assurance Officer to join our team at Shiningstars Institutions and Travels Private Limited.The ideal candidate will have a strong background in quality management, with experience in ensuring compliance with regulatory requirements and industry standards.Key...

Job SummaryWe are seeking a highly skilled and experienced Front Office Executive to join our team at AccorHotel. The successful candidate will be responsible for providing exceptional customer service, managing the front desk operations, and ensuring a smooth and efficient guest experience.Key ResponsibilitiesManage the front desk operations, including...

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 SummaryThe Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. This individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a...

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 SummaryThe Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and...