AML/KYC Senior Associate

We are looking for a highly skilled and experienced Senior Associate to join our team as an AML / KYC Specialist in Jaipur. As a key member of our compliance team, you will be responsible for conducting AML and KYC checks for a global investment bank.The ideal candidate will have a strong background in anti-money laundering and know-how expertise in CDD/EDD,...

Company Overview">We are a global technology and services company that designs, builds and runs IT systems, workforce processes and management functions for our clients. We help our clients to achieve their mission through designing digital solutions.">About the Role">We are seeking an experienced AML Compliance Associate to join our team in Jaipur. As an...

Job OverviewWe are seeking a highly skilled AML Specialist to join our team in Jaipur. As a key member of our compliance department, you will be responsible for conducting AML and KYC checks for a global investment bank.ResponsibilitiesConduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and...

About the CompanyGenpact is a global professional services firm that transforms businesses through digital-led innovation and intelligent operations. With expertise in end-to-end operations and AI-based platform Genpact Cora, we focus on delivering exceptional results for our clients.We connect every dot, reimagine processes, and reinvent companies' ways of...

About the RoleAs an Associate in FCO APAC L1 TM with F336 Deutsche India Private Limited, Jaipur Branch, you will play a critical role in maintaining the integrity of our Anti-Money Laundering (AML) policy. Your primary responsibility will be to review transactions within APAC TM alerts, identifying potential money laundering or terrorist financing...

At Genpact, we're on a mission to create a better world by harnessing the power of human imagination and artificial intelligence. We believe that every employee has the potential to be a game-changer.Job DescriptionOverviewGenpact is an equal opportunity employer and welcomes applications from qualified candidates who share our vision of creating a dynamic...

Launch Your Career with 2comsAre you looking for a challenging and rewarding career in Business Development? Our Client offers an exceptional opportunity to launch your career and steadily increase your earnings as you prove your skills and dedication. Our program is designed to take you from a Relationship Trainee to Senior Relationship Trainee,...

About GenpactWe are a global professional services firm that uses digital, analytics, and artificial intelligence to create value for our clients. With 90,000+ curious and courageous minds, we help the world's biggest brands unleash their potential.

Job Description:We are seeking a highly skilled Financial Crimes Risk Management Specialist to join our team at Genpact in Gurgaon. As a key member of our Financial Crime Risk Service line, you will play a critical role in conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.This position requires someone with 2-4 years of...

At F335 Deutsche India Private Limited, Bangalore Branch, we are committed to providing exceptional services to our clients. As a Corporate Onboarding Expert, you will play a vital role in ensuring seamless client onboarding and compliance with regulatory standards.Job DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding and exceptions...

Job Description:We are seeking a highly motivated and results-driven Senior Business Development Associate to join our team at HP National.Industry Overview: Our company is a leading player in the textiles industry, with a strong presence in the market.Job Summary: As a Senior Business Development Associate, you will be responsible for generating business,...

About UsLifelancer is a leading talent-hiring platform in Life Sciences, Pharma and IT.We connect skilled professionals with opportunities in pharma, biotech, health sciences, healthtech, data science and IT domains.Job Title: Senior Process Associate - Global Business SolutionsSalary: ₹ 2.40 LPA - ₹ 4.50 LPA + Lucrative Incentive (night shift)Location:...

**Company Overview**Genpact is a dynamic company that fosters an environment of innovation and customer focus. Our team values diversity, respect, and integrity.**Job Description**We are seeking a skilled Financial Crimes Risk Analyst to join our team in Gurgaon. The ideal candidate will have experience in transaction monitoring, sanction screening, and...

Company OverviewAt Equiniti, we are committed to providing exceptional customer experiences. Our team works closely with various functions across the UK, US, and Amsterdam to deliver operations support for Shareholder Solutions, Pensions Solutions, Investment Services, Employee Benefit Solutions, KYC Operations, Customer Experience Centre, Reconciliations,...

**Company Overview:**Lifelancer is a leading talent-hiring platform connecting professionals with opportunities in Life Sciences, Pharma, and IT.**Job Description:**We are seeking an experienced Senior Process Associate to join our team. As a Senior Process Associate, you will play a crucial role in coordinating and following up with clients regarding deal...

At Lifelancer, we are seeking a highly skilled Senior Process Associate to join our team in Jaipur. This exciting opportunity is perfect for individuals with a strong background in Business Process Outsourcing (BPO) and Telecommunications.About the JobWe offer a competitive salary of 2.40 LPA - 4.50 LPA + Lucrative Incentive, making it an attractive option...

We are looking for a highly skilled Senior Associate to join our team at Insight Advisors Private Limited. As an Internal Audit Expert, you will be responsible for conducting internal audits, identifying areas of improvement, and implementing control measures to ensure the efficiency and effectiveness of our operations.The ideal candidate will have a strong...

**About Us**HDB Financial Services Ltd. is a leading financial institution providing innovative solutions to customers.**Job Title:** Senior Recovery Portfolio Manager - Asset Finance**Location:** Jodhpur, Jaipur**Experience:** 3-5 years**Qualification:** Graduate in any fieldWe are seeking a highly skilled and experienced candidate for the position of...

Job Description :Summary : We are looking for a highly skilled Senior .Net Software Engineer to join our team at Dotsquares Technologies. The ideal candidate will have a strong background in .Net development and software engineering, with a proven track record of leading and managing technical teams and projects.Key Responsibilities :Design and architect...

Aelum Consulting is a leading ServiceNow Premier Partner with over seven years of expertise in delivering end-to-end solutions focused on Process Consulting and ServiceNow Implementation.The company is committed to helping clients reimagine and transform their business using ServiceNow, emphasizing digitization and automation. Aelum Consulting offers premium...