AML Compliance Expert

Job DescriptionWe are seeking an experienced AML & KYC Analyst to join our team in Gurugram. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our client onboarding process.About Us:Genpact is a global professional services firm that delivers business outcomes that shape the future. With over 125,000...

About the RoleWe are seeking an experienced AML and Compliance Specialist to join our team in Gurugram. The ideal candidate will have a strong background in conducting due diligence for corporate clients, gathering and verifying client information, and analyzing complex ownership structures.

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...

We are seeking an experienced Global AML Compliance Specialist to join our team at Genpact. This role involves conducting due diligence for corporate clients, gathering, verifying, and analyzing client information in accordance with regulatory standards and company policies.Job Overview:We are looking for a seasoned professional to conduct thorough reviews...

About the Role">We are seeking an experienced AML Specialist to join our team in Gurugram, focusing on conducting due diligence for corporate clients.">Key Responsibilities">Review institutional entities like corporations, financial institutions, trusts, foundations, charities, partnerships, embassies, and public authorities as per policy / jurisdiction for...

Job DescriptionGenpact is a global professional services company that designs and delivers strategic operations, consulting, and technology services to clients. We are currently seeking an AML Compliance Specialist to join our team in Gurgaon.We offer a competitive salary of ₹8,50,000 - 12,00,000 per annum, commensurate with experience and qualifications....

Job TitleAml/kyc AssociateAbout the RoleWe are seeking a skilled AML/KYC Associate to join our team. As a key member of our financial crime prevention group, you will play a vital role in ensuring the integrity of our clients' transactions.Key ResponsibilitiesDrafting client due diligence responses and monitoring requests.Conducting conflicts searches and...

Opportunity OverviewGenpact is seeking experienced professionals for the position of AML/KYC End-to-End Compliance Professionals in Jaipur, Lucknow, and Gurgaon locations. The successful candidates will be responsible for various tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

Job Description:We are seeking a skilled AML/KYC Compliance Specialist to join our team at Genpact in Gurgaon. As an integral part of our Financial Crime Risk Service line, you will play a crucial role in conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.This position requires the ability to work extensively with...

Job DescriptionAirtel Payments Bank seeks a highly skilled Anti-Money Laundering Officer to ensure the bank's compliance with AML regulations. The successful candidate will provide necessary support to the Compliance function in monitoring transactions.The key responsibilities of this role include:1. Closure of alerts related to AML2. Recommending...

We're looking for a highly skilled AML/KYC associate to join our team at Genpact.This role involves opening, amending, and reviewing client accounts according to established policies and procedures.Key responsibilities include:Drafting client due diligence and regulatory responsesCarrying out conflicts searches and advising on implementing...

Job DescriptionOverviewStride Ventures is seeking a highly skilled Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring that all regulatory compliance requirements are met.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets team.Management on issues...

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 an experienced Compliance Expert to lead our regulatory affairs team at Stride Ventures. As a key member of our organization, you will be responsible for providing strategic guidance on compliance policy and procedures to ensure the company's adherence to relevant laws and regulations.The ideal candidate will have a strong...

Genpact is a global professional services company that offers a unique opportunity to advance your career in the field of Financial Crime Compliance.We are currently seeking an experienced Senior Associate/Business Analyst to join our team in the AML/Transaction Monitoring domain.The ideal candidate will have 2-7 years of experience in AML/Transaction...

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...

We are seeking a talented individual to join our team as a Process Associate - Banking - Financial Crime & Fraud. As a key member of our organization, you will play a vital role in opening, amending, and reviewing client accounts according to established policies and procedures.About the Role:Drafting and responding to client due diligence, transaction...

Exciting Opportunity at GenpactWe are currently seeking a skilled Senior AML/KYC Professional to join our team in Gurgaon. The ideal candidate will have a minimum of 1 year of experience in Anti-Money Laundering and Know Your Customer, with expertise in due diligence, client onboarding, PEP screening, CDD, EDD, and Sanction screening.About the Role:This is...

Company OverviewWe are a leading global professional services company, recognized for our expertise in managing business processes and operational improvements. Our dynamic work environment fosters innovation and collaboration, enabling us to deliver exceptional results for our clients.Job DescriptionThe Transaction Monitoring/ Sanction Screening Analyst is...

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,...