AML/KYC Transaction Monitoring Analyst

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...

About the RoleAt Amex, we're committed to delivering exceptional customer experiences and protecting our customers' financial security. As a Data Engineer - AML Transaction Monitoring, you'll play a critical role in developing and maintaining our Anti-Money Laundering (AML) Transaction Monitoring capabilities.Key ResponsibilitiesDesign and implement data...

About the RoleGenpact (NYSE: G) 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...

Genpact, a global professional services and solutions firm, seeks an experienced leader to join our Financial Crime & Remediation team.As a Senior Manager, you will be responsible for leading a team in delivering high-quality services to agreed Service Level Agreements (SLAs) including quality, volume, people satisfaction, and retention targets. You will...

Genpact (NYSE: G) 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.We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCJob...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Specialist to join our team at WNS Global Services in Gurgaon. As a key member of our AML Compliance team, you will be responsible for monitoring all payment requests and identifying potential suspicious transactions.Key Responsibilities:Monitor all payment requests for potential...

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

Job DescriptionWe are seeking a skilled Financial Crimes Risk Expert to join our team at Genpact. This role is responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.About the Role:Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.Interpret evidence...

Job SummaryTalent Ro is seeking a highly skilled Senior Manager to lead our Anti-Money Laundering (AML) and Compliance efforts. As a key member of our team, you will be responsible for maintaining oversight of developments in the BFSI and Fintech regulatory environment.Key ResponsibilitiesMaintain oversight of developments in the BFSI and Fintech regulatory...

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...

About the RoleWe are seeking a highly skilled Business Analyst for our Asset Management Solutions team in Gurgaon. As an AML/KYC Associate, you will play a critical role in ensuring the onboarding of investors into our clients' hedge and private equity funds.ResponsibilitiesYou will be responsible for:Ensuring all proper data points and documentation are...

**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...

Job DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our team is 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 transform leading...

As a Senior Compliance Specialist at Genpact, you will play a key role in ensuring the highest standards of quality in our KYC operations. Your extensive experience in conducting quality checks on completed KYC files will be invaluable in this position.Responsibilities:Conduct quality checks on completed KYC files as per established quality frameworks and...

Talent Ro Senior Manager - AML & Compliance RoleFunction Expertise:Maintain oversight of developments in the BFSI and Fintech regulatory environment.Key Responsibilities:Develop internal procedures to prevent money laundering and ensure compliance with KYC/CDD/EDD regulations.Build new scenarios/rules, create Business Requirement Documents (BRDs), and...

At Genpact, we are seeking a seasoned Senior Manager to lead our Financial Crimes and Remediation team in delivering exceptional services to our clients. As a senior member of our team, you will be responsible for building and leading a high-performing team to drive business growth and client satisfaction. Your expertise in AML/KYC technologies and strong...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

Job Summary: We are seeking a highly motivated and detail-oriented AML and Compliance Professional to join our team at WNS Global Services.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Monitor and analyze transactions...

Job Title: Corporate Onboarding AnalystPureSoftware Ltd is seeking a highly skilled Corporate Onboarding Analyst to join our team.Key Responsibilities:Process incoming corporate client applications in accordance with KYC business procedures and Global Minimum KYC Standards.Meet SLAs for processing cases and maintain agreed Quality standards.Identify and...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...