KGS - Subject Matter Expert - KYC AML - Gurgaon

DescriptionThe SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout...

DescriptionThe Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking...

DescriptionThe Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking...

DescriptionA Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with a...

DescriptionThe role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. The successful applicant will be responsible for managing the transition in to the new engagement as well as delivering the objectives and business case...

Job Title: Subject Matter Expert - VARC, LRDI, QuantsLocation: GurgaonCompensation: 50K-60kPlease upload your CAT Scorecard.Position Overview:iQuanta is seeking a dedicated and knowledgeable Subject Matter Expert - VARC, LRDI, Quants to join our dynamic team in Gurgaon. The ideal candidate will have a strong background in designing and reviewing content for...

Job Title: Subject Matter Expert – MathsCompany: MTG Learning Media Pvt. Ltd.Location: Sector 44, Gurgaon (Near HUDA City Centre Metro Station)Working Days: Monday to Friday (5 days a week)Working Hours: 9:00 AM to 6:00 PMJob Summary:We are looking for a knowledgeable and detail-oriented Subject Matter Expert (SME) – Maths to join our content development...

Associate- AML/KYCAssociate- 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...

Job role :CRM SME WORKFLOW IMPLEMENTATION FOR BANKING : 5-7 yearsLocation :the Role :ResponsibilitiesWe are seeking a Subject Matter Expert (SME) in CRM Workflows to lead the design and implementation of automated workflows for banking operations. The ideal candidate will have deep expertise in CRM platforms, process automation, operational efficiency, and...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...