Search Results: 11,968 vacancies
...innovation and accessibility in the cryptocurrency space.
Position Overview:
We are seeking dynamic and results-driven Sales Team Members to join our team in Delhi. The ideal candidates will have a proven track record in sales and a strong understanding of financial...
...We are hiring for Team Member for QSR
~ About the Role: Managing day to day store level operational activities to ensure the seamless guest experience.
Job Responsibilities:
Performing basic food preparation task such as preparing waffles garnishing it etc....
...market research and analysis to identify emerging trends, competitive landscapes, and customer needs
Collaborate with cross-functional teams to define and execute strategic initiatives
Identify and evaluate potential business partnerships and opportunities for expansion...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting... ...(listed / non listed) and CIS.
~ Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global... ...include service delivery management, team management, client management, and process... ...monitoring/ KYC/screening/fraud investigations for different entities. We are looking for...
...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...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global... ...conducting an assessment of all alerts, investigations, reviews as per policy.... ...presenting and explaining analysis
• Team player with great attitude and work ethic...
...businesses time and money. We provide our members with business accounts and related banking... ...outgoing and thrive working in a close-knit team. You’ll possess excellent commercial awareness... ...have some knowledge of compliance, KYC, AML, and associated regulations
You may also...
...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...
...Implementations Engineer to join our implementation team, working closely with our Product Manager... ...of JSON configurations and schemas. As a Member of Technical Staff, Implementations, you... ....
# Troubleshooting and Debugging: Investigate and resolve configuration-related issues,...
...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...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...market and these opportunities are consistent with that investment.
Team in Australia operates like a start-up, we have huge ambitions to...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...this role you will be responsible for building out and leading the team to deliver services to agreed SLAs including Quality, Volume,...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover... ...The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with...
...Job Summary: • End to end investigations of complaints of Workplace Harassment, Behavioral issues
• Conducting and managing investigations... ...consequence management for Management
• Manage, mentor & guide team on investigations
Key Responsibilities:
a. Handling,...
...Transaction Monitoring Case Investigations
Job locationGurugram
CTC upto 40000
ShiftGeneral... ...any testing requirements on the AML system that is required on account of system... ...compliance and system management team.
Send reminders to business for overdue...
...Process Associate - AML / KYC (Practitioner)- BFS033508
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,...
...Disputes Investigations Specialist Function: Operations
India: Noida
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, we’re calling all you rule-breakers...
Department: Member Operations (IN)
Who are Tide:
At Tide, we are building a finance &... ...save time and money.
About You
As KYC Team Lead at Tide, you will be responsible for a... ...life cycle, to ensure compliance with AML regulation. The KYC team’s day is busy, processing...
...Apps Testing ,Scrum, Docyt is seeking a self-driven and motivated Member of the Technical Staff - QA. The Member of Technical Staff - QA... ...experience and talent.Responsibilities :- Work as part of an Agile team, helping to ensure that all User Stories have well-documented...
