AML RightSource | Intern

Position Overview The Talent Acquisition Coordinator will primarily work with the Talent Acquisition team across APAC office of AML Right Source. This role requires adaptability in an ever-changing and fast-paced environment, outstanding people skills, and strong administrative and organizational support in the scheduling, interviewing, and hiring of AMLRS...

Position OverviewThe Talent Acquisition Coordinator will primarily work with the Talent Acquisition team across APAC office of AML Right Source. This role requires adaptability in an ever-changing and fast-paced environment, outstanding people skills, and strong administrative and organizational support in the scheduling, interviewing, and hiring of AMLRS...

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.Prior relevant...

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.Prior relevant...

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...

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...

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:- Possess end-to-end knowledge about AML Transactions Monitoring scenarios.- Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.- Prior...

Greetings from WNS!!We are hiring for the role of Transaction Monitoring- AML/KYCWe require someone with extensive knowledge and experience in AML/KYC.Job Description and Requirements:Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Minimum 5 year of Experience in AMK/ KYC and specifically into transaction monitoring.Prior relevant...

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...

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...

We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location:Gurgaon (Return to the office day 1)With 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. Now,...

Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and...

Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and...

Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest...

We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With 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....

Job DescriptionWe are seeking a skilled Financial Crimes Risk Expert to join our team at Genpact. This role is responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.About the Role:Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.Interpret evidence...

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...

Genpact is a leading global professional services firm dedicated to delivering transformative solutions that drive business outcomes. With over 125,000 professionals across 30+ countries, our company thrives on innovation, agility, and a relentless pursuit of excellence.We are seeking an experienced Executive Director for Financial Crime Management to join...

2-4 years experience in an International BPO as a Quality Analyst with AML / KYC experience Preferably should be from Banking / Fintech Experience in fraudulent/unauthorized transactions is mandatory Should possess excellent communication skills