Kyc aml analyst jobs in Gurgaon

 ...Business Analyst, KYC/AML - BFS035487 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... 

 ...seizing opportunities, and pushing boundaries to turn our vision into reality. Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given... 

We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs Job Description:- KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret... 

 ...business financial and P&L skills. Ability to develop comprehensive and complex operational and strategic plans Manage the team for KYC/CDD process by understanding Standard operating Procedures Adhere to all appropriate and agreed standardized processes and... 

 ...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,... 

 ...Process Developer, Financial Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations,... 

 ...digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Process Associate- AML/ KYC ( Practitioner) our role will be responsible for opening, amending, reviewing exciting clients according to established policies... 

 ...Opportunity- KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4... 

 ...Job Responsbilities Manage the team for KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes... 

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than...

 ...Assistant Manager - AML / KYC (Practitioner)- BFS035587 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... 

4 to 7 years of Relevant Experience Location: Gurgaon Knowledge of end to end International KYC process Leads team in the achievement of project milestones and team goals To oversee the day-to-day activities of a group of employees Coaches, motivates and guides... 

 ...improve the services delivered to our clients. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are looking for an emphatic communicator and an empathetic individual, who can... 

 ...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... 

 ...in a short amount of time, helping over 60,000 organizations access powerfully simple business banking. We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner.... 

 ...KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience... 

 ...own intellectual firepower. Welcome to the relentless pursuit of better. We are inviting applications for the role of PA, Banking AML Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions,... 

 ...Job Title : KYC Refresh Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

 ...expected timelines. ·  Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades...  ...knowledge required in Banking Laws and requirements like BSA/AML/KYC ·  Ability to understand Complex legal entities and... 

 ...a potential impact to training. Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft OfficeØ Strog with MIS reporting Ø Strong analytical and operations management skills...