...above all fun.
About the team
This role is a part of our Quality Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks, identify root cause, make recommendations for future prevention...
...employee referral program
Seeking a passionate leader of analytics, team, and organization with the following attributes:
The Director, Compliance Analytics supports the strategy and leads the development and implementation of compliance analytics programs and activities...
...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...
...Artemis I, Mars Ingenuity helicopter, and more.
Join our pioneering team and launch your career to new heights!
GLOBAL TRADE COMPLIANCE DIRECTORThe International Trade Compliance Professional is a subject matter expert in U.S. trade compliance, responsible for the...
...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797
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...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...Stay updated with industry trends and regulations related to AML compliance.
Requirements
~8+ years of experience as a Business Analyst...
...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
• Understanding of...
Description - External 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 companies work to make an impact ...
Overview
Connecting clients to markets – and talent to opportunity
With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the...
...Job Description
Title: Associate Director - Employee Relations & HR Compliance APAC
Location: Pune Preferred, other location – Chennai
Overview:
The role holder will be responsible and accountable for overseeing all aspects of employee relations, ensuring...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ....
· Driving Genpact wide initiatives in the team.
· Driving compliance of institutional, federal, and state laws, regulations, and...
...Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential AML activity and escalates to the internal team member...
...Job Description
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes... ...:
Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
Provide expert advice on AML Compliance...
...do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in... ...training to the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable.
Setup and...
...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...
...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...
..., FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role... ...-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...· Partnering with the Client banks operations and compliance team to carry out KYC & AML policies in line with the Country’s Jurisdiction...
...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...
...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...
Rs 10 - 15 lakhs p.a.
...accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
Preparing various reports & MIS for Senior Management & Board of Directors
Compliance,MIS,Audit
Designation: Compliance
Vacancies: 1
Experience: 5.0 Year(s) - 8.0 Year(s)...
...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...
Compliance Officer
We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection... ...practices.
~Assist the Compliance Lead and Associate Director of Legal and Governance in producing ad hoc and annual compliance...
...Designation : Associate Compliance
Location : Bangalore
Schedule : 45 hours per week
Hybrid Join our vibrant team at CSC, where growth... ...and trust landscape, the focus on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance has never been...
...Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM), know your customer (KYC),...
...all.
Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Markets Division and Investment Banking
• Liaise with the Compliance Surveillance Analytics Group and Compliance Information...
...will you do?
Review and monitoring of transaction alerts from AML perspective
Conducting KYC reviews and EDD (Enhanced Due Diligence... ...You should have:
~3-4 years of experience within the Legal or compliance field
~ Previous experience in handling data , specifically...
...Responsibilities:
Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous... ...Experience:
Minimum 3-4 years’ experience in AML or compliance or quality control or audit or fraud and economic crime units within...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...