Anti-money laundering analyst

1 week ago

Gurgaon, India Genpact Full time
Join Our Dynamic Team at Genpact
Face-to-Face Interviews for AML/KYC and Transaction Monitoring Experts on 3rd December 2024 (Tuesday)
Dear Candidates,
We are excited to invite experienced professionals to our face-to-face interview round for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance) domain at Genpact.
Eligibility Criteria:
1. 2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge.
2. Willingness to work from the office.
3. Immediate Joiners or maximum 30 days of notice period.
4. Flexibility to work in rotational shifts, including night shifts.
5. Availability of KYC documents, educational documents, and experience letters for background verification post-selection.
Documents to Carry:
Hardcopy of your updated resume
Aadhar card
Latest passport-size photo
To participate, please share your updated resume at with the subject line: “Application for physical drive - AML/KYC and Transaction Monitoring for Gurgaon location”.
Our team will contact you to provide venue, date, and time details post-screening.
Don't miss this opportunity to advance your career with Genpact
Thanks and Regards,
Shreya Parekh
Genpact Hiring Team

#Genpact Careers
#New Opportunities
#Anti Money Laundering
#KYC
#Transaction Monitoring
#Growth
#Explore More Opportunities
#Genpact Hiring
#Financial Crime
#Jobs In Delhi
#Follow For More Opportunities
#Genpact
#AML
#AMLKYC

  • Anti-Money Laundering Business Developer

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    Job OverviewWe are seeking a highly skilled Anti-Money Laundering Business Developer to join our team in Australia.

  • KYC Analyst

    4 weeks ago

    gurgaon, India PureSoftware Ltd Full time

    Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

  • KYC Analyst

    4 weeks ago

    gurgaon, India PureSoftware Ltd Full time

    Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

  • KYC Analyst

    4 weeks ago

    Gurgaon, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • KYC Analyst

    4 weeks ago

    gurgaon, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • KYC Analyst

    4 weeks ago

    gurgaon, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • KYC Analyst

    4 weeks ago

    gurgaon, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • KYC Analyst

    4 weeks ago

    Gurgaon, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • Compliance Analyst

    4 weeks ago

    gurgaon, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Hi Connections Teamware is hiring for Compliance Analyst role Location:Gurgaon Experience:2+years Notice period - Immediate JD: ●Bachelor’s Degree or Technical Equivalent. ●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning. ●Fundamental knowledge of counter...

  • Compliance Analyst

    4 weeks ago

    gurgaon, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Hi ConnectionsTeamware is hiring for Compliance Analyst roleLocation:GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent.●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...

  • Anti-Money Laundering Analyst

    1 week ago

    Gurgaon, India Genpact Full time

    Join Our Dynamic Team at Genpact!Face-to-Face Interviews for AML/KYC and Transaction Monitoring Experts on 3rd December 2024 (Tuesday)Dear Candidates,We are excited to invite experienced professionals to our face-to-face interview round for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance) ...

  • Anti-Money Laundering Analyst

    1 week ago

    Gurgaon, India Genpact Full time

    Join Our Dynamic Team at Genpact!Face-to-Face Interviews forAML/KYC and Transaction Monitoring Expertson 3rd December 2024 (Tuesday)Dear Candidates,We are excited to invite experienced professionals to our face-to-face interview round for theSenior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance)domain at...

  • Anti-Money Laundering Analyst

    1 week ago

    Gurgaon, India Genpact Full time

    Join Our Dynamic Team at Genpact! Face-to-Face Interviews for AML/KYC and Transaction Monitoring Experts on 3rd December 2024 (Tuesday) Dear Candidates, We are excited to invite experienced professionals to our face-to-face interview round for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime &...

  • Compliance analyst

    4 weeks ago

    Gurgaon, India Teamware Solutions A Division Of Quantum Leap Consulting Pvt. Ltd Full time

    Hi ConnectionsTeamware is hiring for Compliance Analyst roleLocation: GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent.●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...

  • Compliance Analyst

    4 weeks ago

    Gurgaon, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Hi ConnectionsTeamware is hiring for Compliance Analyst roleLocation:GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent.●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...

  • Anti-money laundering specialist

    4 weeks ago

    Gurgaon, India Genpact Full time

    Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Position / Title/ Name: Senior Associate. Skills:-Sanction Screening, Transaction Monitoring Location: Gurgaon (Return to the office day 1) Job...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Gurgaon, India Genpact Full time

    Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name: Senior Associate.Skills:-Sanction Screening,Transaction MonitoringLocation: Gurgaon (Return to the office day 1)Job DescriptionWith a...

  • Anti-money laundering specialist

    4 weeks ago

    Gurgaon, India Genpact Full time

    Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name: Senior Associate.Skills:-Sanction Screening, Transaction MonitoringLocation: Gurgaon (Return to the office day 1)Job DescriptionWith a...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Gurgaon, India Genpact Full time

    Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Position / Title/ Name: Senior Associate. Skills:-Sanction Screening,Transaction Monitoring Location: Gurgaon (Return to the office day 1) Job...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Gurgaon, India Genpact Full time

    Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Senior Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name:Senior Associate.Skills:-Sanction Screening,Transaction MonitoringLocation:Gurgaon (Return to the office day 1)Job DescriptionWith a startup...