KYC / AML Professional

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...

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...

Job Description:About AML RightSource We 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...

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...

Responsibilities:Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC StandardsTo meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation...

Company: One Stack Solution Pvt. Ltd:https://www. Office Hours: 5 days a week.Location: WeWork Platina Mall, Near Sikandarpur Metro Station, GurgaonTimings: 10:00- 6:30PMOnsite only, No Remote/Flexi/Hybrid.Immediate Joiners or ones within 15 days are preferred, those living outside of Delhi NCR Please do not apply.Qualification: GraduateExperience: 6 months...

DescriptionThe role may be used on either a large (complex or simple) engagement or on a small (complex or simple) engagement as the Lead Quality Assurance. The successful applicant will be responsible for oversight and management of the process of Quality Assurance and SME for the onboarding as well as remediation of KYC files. They are required to utilize...

Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding.Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...