Senior Associate
4 weeks ago
We 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 monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons.
- Conduct open source search to find relevant information to complete the investigation and review.
- Perform due diligence of documents provided for customers as per bank's policy and guidelines.
- Capture information and documents from internal systems/teams as per established norms of the bank on KYC documentation per policy.
- Initiate and coordinate client outreach to fetch client documentation.
- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening.
- Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action.
- Close interaction with customers/business as an SME in the area of AML/Compliance.
- Adhere to critical metrics and business SLAs.
- Responsible for preparing and reporting out their own SLAs.
Qualifications:
- University graduate in any field.
- Relevant work experience.
- Sound business communication (in English) is a must-have.
Preferred Skills:
- Experienced in CDD/EDD of clients for Investment or Retail Bank, including periodic review/KYC refresh.
- Ability to conduct detailed investigation in Adverse/Negative Media and Transaction Surveillance/Monitoring.
- Sound understanding of Sanctions, PEP, and other watch lists required to perform core job for alert adjudication in accordance with bank's policies.
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies.
- Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls.
- Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones, and regulatory databases such as FINRA, Company House, and other local regulators and company registries.
- Exposure to AML with Institutional clients/Investment Banking and products.
- Understanding the requirements of CDD, EDD, and CIP to ensure compliance under regulations.
- Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc.
-
AML/KYC Senior Associate
2 weeks ago
Lucknow, Uttar Pradesh, India Genpact Full timeJob 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...
-
Senior Pharmaceutical Sales Specialist
3 weeks ago
Lucknow, Uttar Pradesh, India MG Lifecare Full timeJob Title: Senior Pharmaceutical Sales SpecialistJob Summary:We are seeking a highly motivated and experienced Senior Pharmaceutical Sales Specialist to join our team at MG Lifecare. As a Senior Pharmaceutical Sales Specialist, you will be responsible for launching business units and branded formulations in defined therapeutic segments.Key...
-
Senior Automotive Engineer
1 month ago
Lucknow, Uttar Pradesh, India Bosch Group Full timeJob Title:Senior Automotive EngineerJob Summary:We are seeking a highly skilled Senior Automotive Engineer to join our team at BOSCH Group. As a Senior Automotive Engineer, you will be responsible for providing service support to Diesel, Rotating machines and other Automotive Products.Key Responsibilities:Provide service support to Diesel, Rotating machines...
-
Senior Credit Manager
4 weeks ago
Lucknow, Uttar Pradesh, India STAFFIAA Full timeJob Title: Senior Credit Manager - Business Loans and Loan Against PropertyLocation: LucknowCTC: Upto 10LPAJob SummaryThe Senior Credit Manager for Business Loans (BL) and Loan Against Property (LAP) will be responsible for overseeing the credit evaluation process, managing the credit risk associated with business loans and property-backed loans, and...
-
Lucknow, Uttar Pradesh, India STAFFIAA Full timeJob Title: Senior Credit Manager for Business Loans and Loan Against PropertyLocation: NationwideJob Summary:The Senior Credit Manager for Business Loans and Loan Against Property will be responsible for overseeing the credit evaluation process, managing the credit risk associated with business loans and property-backed loans, and ensuring compliance with...
-
Senior Compliance Specialist AML KYC
3 weeks ago
Lucknow, Uttar Pradesh, India Genpact Full timeWe 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...
-
Agricultural Sales Leadership Position
3 weeks ago
Lucknow, Uttar Pradesh, India Digopm Full timeJob Title: Associate ManagerAt Digopm, we are seeking a highly motivated and experienced Associate Manager to lead our sales team in the agricultural sector. As an Associate Manager Sales for Agri Input Fertilizer, you will be responsible for driving sales growth and developing relationships within the agricultural sector.Key Responsibilities:Sales Strategy...
-
Customer Service Associate
2 weeks ago
Lucknow, Uttar Pradesh, India SHININGSTARS INSTITUTIONS AND TRAVELS PRIVATE LIMITED Full timeJob Title: Customer Service RepresentativeAt ShiningStars Institutions and Travels Private Limited, we are seeking a skilled Customer Service Representative to join our team. As a Customer Service Representative, you will be responsible for resolving customer queries and issues in a timely and professional manner. If you have excellent communication skills...
-
Academic Excellence in Computer Science
4 days ago
Lucknow, Uttar Pradesh, India Sitare University Full timeWe are seeking an accomplished educator and researcher to join our esteemed faculty at Sitare University as a Professor of Computer Science. This exciting opportunity will enable you to share your expertise with talented undergraduate students and contribute to the development of innovative CS educational programs.Sitare University, founded in 2022, is a...
-
Digital Health Program Coordinator
3 weeks ago
Lucknow, Uttar Pradesh, India PATH Full timePATH is a global nonprofit dedicated to achieving health equity. With over 40 years of experience in forging multisector partnerships and expertise in science, economics, technology, advocacy, and more, PATH develops and scales up innovative solutions to the world's most pressing health challenges.The Program Associate - Digital Health will support India's...
-
Digital Health Program Manager
1 month ago
Lucknow, Uttar Pradesh, India PATH Full timeJob Title: Program Officer - Digital HealthPATH is a global nonprofit dedicated to achieving health equity. We are seeking a highly skilled and experienced Program Officer - Digital Health to support our efforts in India's digital health mission.Key Responsibilities:Provide technical assistance to state governments and stakeholders for the implementation of...
-
Plant Finance Manager
2 weeks ago
Lucknow, Uttar Pradesh, India Taggd Full time{"Critical Success Factors": "CA or CWA with 2+ years post qualification work experience.Good analytical ability & interpersonal skills with a strong penchant for numbers.Working knowledge in SAP.Proficiency in MS Office", "Key Responsibilities": "Financial outcomesMust have - FMCG Experience, Accounting knowledge, handle large plant, lead a team in finance,...
-
Digital Health Program Specialist
4 weeks ago
Lucknow, Uttar Pradesh, India PATH Full timePATH is a global nonprofit dedicated to achieving health equity. We are seeking a highly skilled Digital Health Program Specialist to support our efforts in India.The successful candidate will work closely with state governments and stakeholders to provide technical assistance for accelerating the adoption of India's digital health mission. This will involve...
-
Credit Manager
3 weeks ago
Lucknow, Uttar Pradesh, India STAFFIAA Full timeJob Title: Credit Manager – Business Loans and Loan Against PropertyLocation: LucknowJob Summary:The Credit Manager for Business Loans (BL) and Loan Against Property (LAP) will be responsible for overseeing the credit evaluation process, managing the credit risk associated with business loans and property-backed loans, and ensuring compliance with internal...
-
Digital Health Program Coordinator
2 weeks ago
Lucknow, Uttar Pradesh, India PATH Full timePATH is seeking a highly skilled individual to support India's digital health mission in select states. The selected candidate will work with states to provide technical assistance for accelerating the adoption of India's digital health mission and private sector engagement.The Program Officer will be responsible for working closely with state government and...
-
Digital Health Specialist
2 days ago
Lucknow, Uttar Pradesh, India PATH Full timeAbout PATHPATH is a global nonprofit dedicated to achieving health equity. With over 40 years of experience, we forge multisector partnerships and apply expertise in science, economics, technology, advocacy, and more to develop innovative solutions to pressing health challenges.We are seeking a Digital Health Specialist to support India's digital health...
-
Digital Health Program Specialist
3 weeks ago
Lucknow, Uttar Pradesh, India PATH Full timeAbout PATHPATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships and with expertise in science, economics, technology, advocacy, and dozens of other specialties, PATH develops and scales up innovative solutions to the world's most pressing health challenges.About the...
-
Enterprise Risk Management Specialist
2 days ago
Lucknow, Uttar Pradesh, India Genpact Full time**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...
-
Senior Associate
1 week ago
Lucknow, India Genpact Full timeDescription -We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCIn this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will...
-
Senior Associate
1 month ago
Lucknow, India Genpact Full timeDescription -We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCIn this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will...
-
Senior Associate
4 weeks ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will...
-
Senior Associate
4 weeks ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
-
Senior associate
4 weeks ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
-
Senior associate
2 weeks ago
Lucknow, India Genpact Full timeDescription -We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCIn this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will...
-
Senior Associate
1 month ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will...
-
Senior Associate
1 month ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will...
-
Senior Associate
4 weeks ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The...
-
Senior Associate
4 weeks ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
-
Senior Associate
4 weeks ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will...
-
Senior Associate
1 month ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
-
Senior Associate
1 month ago
Lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate...
-
Senior Associate
1 month ago
lucknow, India Genpact Full timeDescription - We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will...
-
Senior Associate
4 months ago
Lucknow, India Genpact Full timeWith a startup spirit and 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. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
-
Csa (Customer Supprt Associate)
6 months ago
Lucknow, India OAC Full timeExternal Criteria: - **1- Age should not be less than 22 and not more than 32.** Broad scope of work for Customer Service Associate (CSAs) to be posted at Asset Recovery Vertical The CSAs will be broadly responsible for the following: Daily monitoring of recovery data in Non-Performing Assets [NPA] accounts through system generated reports. To collect...
-
Client Success Associate-male
5 months ago
Lucknow, India Coding Brains Software Solutions Full time_**Job Description**_ - We are looking for a _**Client Success Associate-Male**_ _who has a passion for delivering high-quality projects to our clients. You will work with our senior project manager and other team members to coordinate project activities, schedules, resources, and communication. You will also interact with our clients to understand their...
-
Associate General Manager
6 months ago
Lucknow, India Livspace Full timeJob Description As an Associate General Manager - Sales, you will own the P&L of the micro territory within a larger geography and drive profitability. You will run and manage the daily Sales operations for your micro territory and monitor the daily / weekly sales conversion funnel and drive improvements to funnel shape and deliver monthly targets. ...
-
Program Associate
6 months ago
Lucknow, India PATH Full timePATH current employees - please log in and apply PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships and with expertise in science, economics, technology, advocacy, and dozens of other specialties, PATH develops and scales up innovative solutions to the world’s most...
-
Associate Manager
4 weeks ago
Lucknow, India Digopm Full timeJob Description:- As an Associate Manager Sales for Agri Input Fertilizer, you will be responsible for driving sales growth and developing relationships within the agricultural sector. Your role will involve managing a sales team, strategizing sales plans, and ensuring the achievement of sales targets across India.Key Responsibilities:Sales Strategy...