Kyc Agent

Job Description - Minimum 1-year financial institution program background. Subject matter expert in KYC - should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities - The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) - Conducting...

looking for offline sales agents who can generate business in gold loan, housing loan, loan against property, loan against securities, investment through channel. client aquisition through market, locals , IFAs, property agents, referral partners Required Candidate profilethird party payroll, graduate , english speaking, male required, target HNI customers,...

BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

Key ResponsibilitiesProcess and validate payments (BACS, CHAPS, SWIFT, Faster Payments)Ensure compliance with internal controls and regulatory standardsInvestigate payment issues and collaborate with internal teamsMaintain accuracy and security of customer/transaction data Qualifications & SkillsEducation Bachelor's in Finance, Accounting, Business Admin...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

DescriptionWe are seeking a driven and experienced Relationship Manager to manage and grow the DSA (Direct Selling Agent) or branch channel for mortgage products. This is an individual contributor role focused on driving sales, ensuring compliance, and managing end-to-end case processing. The ideal candidate will have a strong background in mortgage sales,...

Management Level G l **Subject Matter Expert - Operations**: **Department**:Operations **Reports to**:Team Leader **Role**: Act as a Subject Matter Expert supporting both the team and the team leader. Provide ongoing quality monitoring and coaching in order to improve the team's performance and actively seek improvements to satisfy our customer...

Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

BA- AML/KYCBA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises...

Role & responsibilitiesLead branch operations and credit origination for MSME, Auto, Used Vehicle (4-wheeler), and Equipment loans.Manage branch P&L, business targets, and team performance.Ensure high-quality portfolio sourcing from direct and channel partners (dealers, DSA, field executives).Conduct credit assessment, customer verification, and loan...