AML/KYC Specialist

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...

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...

Job OverviewWe are seeking a highly skilled and experienced Institutional KYC Specialist to join our team at Genpact. As an Institutional KYC Specialist, you will be responsible for conducting periodic KYC refresh for institutional clients of a global investment bank.Our client is a leading global investment bank that provides a wide range of financial...

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...

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...

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 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...

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 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...

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...

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,...

Job Title: Highly Skilled KYC SpecialistCompany Overview:We are a leading global consulting and business process management company with a strong presence in Gurugram, India. Our company is dedicated to helping clients improve operational efficiency, lower costs, and reduce risk.Salary Range: ₹2,500,000 - ₹4,500,000 per annum (dependent on experience)Job...

Transform Your Career with GenpactWe are seeking a skilled AML/KYC Transaction Monitoring Analyst to join our team in Gurgaon. If you have 2-4 years of experience in transaction monitoring, sanction screening, and EDD investigation, we want to hear from you.About the RoleThe successful candidate will be responsible for conducting end-to-end transaction...

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...

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 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 Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Genpact.**About the Role:**This is a senior position in our AML/Transaction Monitoring domain, responsible for identifying and mitigating financial crime risks.The ideal candidate will have 2-7 years of experience in AML/KYC, SAR, Sanction Screening, OFAC, PEP with...

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...

About GenpactWe are a global technology and services company dedicated to delivering digital transformation for our clients. With over 90,000 passionate professionals, we harness the power of technology and human ingenuity to create meaningful innovation that improves the lives of millions of people around the world.Job SummaryWe are seeking an experienced...

At Genpact, we're harnessing 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. As a Business Analyst, KYC/AML, you'll be part of a startup spirit and 90,000+ curious and courageous minds who have the expertise to go deep with the world's biggest brands—and...