...Process Associate - AML/KYC - BFS036423
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...
...your own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Process associate, Banking & Lending Services
Responsibilities
• Effectively analyze and comprehend the remediation need in Customer financial...
...Hiring For Lead Associate For AML/KYC
5 Days Working (Rotational Shift)
2 Days Off (Rotational Off)
Location Gurgaon
Qualification Graduate
Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills...
...capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious...
...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
...risks to the business and its stakeholders.
Primary duties will include
reness: Develop and deliver training programs to educate associates on transaction monitoring regulatory obligations, emerging trends in financial crimes, transaction analysis, and alert...
...background research as appropriate, to help assess risk and mitigate AML Risk.
Interpret evidence from multiple tools and systems to... ...of complex customer types - Companies, Trusts, Partnerships, Associations etc.
Sound knowledge of Banking / Capital Markets products, processes...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Risk Management, you will be a crucial mediator between Genpact associates and higher management. Your key responsibilities will include...
...defined with the Business on timeliness and quality are adhered
Your skills and experience
3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
•...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
...reinvent it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process...
...system changes.
Conduct gap analysis and identify areas for process improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure accuracy and completeness of data.
Participate in user acceptance...
...monitoring alerts.
Assist in the development and administering training initiatives.
Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
Perform required tasks per...
...Job Description
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within...
...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
AML Knowledge Practitioner (Assistant Manager)
At EY, you will have the chance to build a career as unique as you are, with the global scale...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...and execute performance management system (AES) to get optimal associate performance.
We are looking for experienced Senior Managers with...
...the role of an MT, Accounts Payable
We are looking for someone who can coordinate the Accounts Payable function. Also, assist associates to identify & implement AP improvements. You must be a Finance and Accounting Subject Matter Guide with relevant experience in the accounts...
...transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and...
...outside the box, challenging the status quo and striving to be best-in-class.
The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
...instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades and ensuring that such tests are conducted accurately and within the...
...Associate - BFS036430
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our... ....
Inviting applications for the role of Associate- KYC/AML
Financial Crime Risk Management is a priority service line at...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...aspects.
Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties
Operations are an integral part of the control...
...Position Overview
Job Title: KYC Associate
Location: Bangalore, India
Role Description
Operations provides support for all... ...Your skills and experience
~6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services...
...models
End-to-end independent validation of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models
Validation of Transaction Monitoring...
...Senior Associate - BFS036439
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... ...We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing...
...Senior Associate - BFS036229
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... ...applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be...
...Primary Responsibilities:
Experience: 7+ years
Knowledge in Financial Crime Compliance (FCC), AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance practices and processes.
Hands on experience with Transaction...