AML Compliance Specialist

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,...

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...

At Genpact, we're shaping the future of professional services and solutions. With over 125,000 people across 30+ countries, our innate curiosity and entrepreneurial agility drive us to create lasting value for clients.We're inviting applications for the role of Senior Associate/Business Analyst, AML / KYC, in a global investment bank. As part of this team,...

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 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...

Genpact is a leading global professional services firm driving business outcomes with 125,000+ employees across 30+ countries. Our teams are driven by an 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 SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

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...

Airtel Payments Bank is seeking a Financial Crime Prevention Specialist.Job Overview:This role is responsible for ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The incumbent will provide necessary support to the Compliance function in monitoring transactions.Key Responsibilities:Closure of AML alertsRecommending Suspicious...

At Genpact, we're a community of innovators and problem-solvers working together to shape the future of banking and finance.We're currently seeking an AML/KYC Associate who will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. This role is ideal for someone with a strong analytical mindset and...

Genpact is a global professional services company that designs breakthrough digital solutions to deliver real results for our clients.We are seeking a highly skilled AML/KYC Analyst to join our team in Gurgaon, India. This role will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for different entities across various...

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...

Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.The successful candidate will be responsible for:Conducting thorough reviews of alerts generated for transaction monitoring or screening in...

We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring...

Exciting Opportunity at GenpactWe are currently hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for various locations across India.About UsGenpact is a global leader in professional services, with a dynamic and rewarding environment that allows professionals to grow and thrive. Our team is committed to...

Job DescriptionWe are seeking experienced professionals to fill Senior Associate/Business Analyst positions in the AML/Transaction Monitoring domain at Genpact.Key Responsibilities:Develop and implement effective AML/KYC strategies to prevent financial crime.Collaborate with cross-functional teams to identify and mitigate transaction monitoring risks.Analyze...

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 TitleKYC AnalystAbout the RoleWe are seeking a skilled KYC Analyst to join our team at PureSoftware Ltd. As a KYC Analyst, you will play a critical role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes.The ideal candidate will have a strong attention to detail and be able to work with confidential...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...