AML/KYC Specialist, Financial Crime Risk Management

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...

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...

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...

**Financial Crime Risk Management at Genpact**We are committed to serving clients globally, and we are making significant investments in the Australian market.Our team in Australia operates with a start-up mindset, driven by ambitious goals to build a premier capability. We are seeking professionals with the highest levels of integrity, a positive outlook,...

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...

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...

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 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...

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 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...

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...

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 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 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...

Job SummaryDBS Bank is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Risk Management Group, you will play a critical role in managing the bank's risk exposure and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement risk management frameworks and monitoring...

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...

About the RoleWe are seeking a highly skilled and experienced AML Compliance Officer to join our team at Genpact. As an AML Compliance Officer, you will be responsible for conducting thorough investigations and reviews of client information to ensure compliance with regulatory requirements.Key Responsibilities:Conduct detailed investigations into client...

Job OverviewSeth & Associates, Chartered Accountants is a leading firm in Lucknow, founded in 1975 with a focus on precise consultancy in taxation, risk advisory, and audit.The company's multi-faceted approach to problem-solving has helped clients make informed financial decisions and achieve their goals.With a team of experienced partners and subject matter...