AML Compliance Specialist

About EscalentEscalent is a leading data analytics and advisory firm that helps clients navigate disruption by understanding human and market behaviors. With over 40 years of experience, our strategies guide the world's leading brands. We accelerate growth by creating a seamless flow between primary, secondary, syndicated, and internal business data,...

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...

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...

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 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...

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...

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 seeking a highly skilled Business Analyst to join its Financial Crime Risk Management team in Australia. As a Business Analyst - KYC/AML Expert, you will play a critical role in ensuring the integrity of our clients' financial transactions.The ideal candidate will have a strong understanding of financial crime risk management principles and...

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...

As a Business Growth Specialist at Hubstaff, you will be responsible for advising clients on taxation and ensuring compliance with tax laws. This role requires staying up to date with changes in tax laws and regulations, as well as developing and maintaining relationships with clients and other professionals. Key ResponsibilitiesProvide advice to 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 Title: Electrical Systems SpecialistJob Scope: Conduct thorough testing and commissioning of electrical systems in substations and transformer equipment across multiple sites.Key Responsibilities:Ensure the successful deployment and operation of electrical systems through detailed testing and verification.Collaborate with cross-functional teams to...

At Vodafone Idea Limited, we are seeking a highly skilled and dedicated professional to join our Response and Resolution Team as a Customer Service Associate - Resolution Specialist.The ideal candidate will possess excellent analytical skills to identify process/product gaps and provide effective resolution, as well as strong coordination and influencing...

About the RoleAmazon.com strives to be Earth's most customer-centric company, where people can find and discover virtually anything they want to buy online. As an HR Operations Specialist, you will play a key role in implementing HR plans and solutions to achieve strategic business initiatives and deliver results.Key ResponsibilitiesImplement employee...

Job SummaryWe are seeking a highly skilled Facilities Maintenance Specialist to join our team at ASSPL - Delhi. The successful candidate will be responsible for ensuring the smooth operation of our facilities by performing routine maintenance tasks, troubleshooting equipment, and coordinating with vendors.Key ResponsibilitiesPerform daily, weekly, and...

The Leasing Specialist plays a vital role in achieving occupancy and revenue goals for Propques Services Pvt Ltd by ensuring a seamless leasing experience for clients.Key Responsibilities:Leasing and Sales: Assist clients in finding suitable co-working spaces by providing information and answering inquiries.Schedule and conduct site tours with potential...

Job DescriptionWe are seeking a proactive Leasing Specialist to manage the leasing process of our Co-working spaces. The ideal candidate will be responsible for marketing available units, showcasing properties to prospective clients and guiding them through the leasing process.This role plays a key role in achieving occupancy and revenue goals by ensuring a...

{"About Khan AcademyKhan Academy is a nonprofit organization on a mission to provide a free, world-class education for anyone, anywhere. We're seeking a language expert to support our Math and Science offering in Marathi.About Khan Academy IndiaKhan Academy India aims to deliver a world-class user experience that is locally relevant to learners in India and...

Genpact is a global professional services and solutions firm dedicated to delivering outcomes that shape the future.We are seeking a skilled Business Process Specialist to join our team and contribute to the success of our clients.Process vendor invoices accurately and respond to queries to ensure timely payment of these invoices.Review and validate basic...

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,...