Average salary: Rs1,163,624 /yearly
More stats ...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...
...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...
...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 and...
...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...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
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...
...Senior Manager - AML / KYC (Practitioner)- BFS032960
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...
...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...
...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...
...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...
...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 transactions...
...repositories
Assist in Investment Fund registration activities
Support in tracking AML activities
Performing Due Diligence activities and related follow-ups
Assist in Investors KYC and documentations activities
Run policy and compliance testing to ensure control...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is...
...own intellectual firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of AM - SME/QC -AML/KYC
In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of...
..., Financial Crime Compliance!
In this role, you will be an architect of end to end training program in all possible workflows of AML and KYC in FCC for social media giant with global fintech operations. You will also work extensively with Functional leaders in Financial Crime...
...firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
Rs 1 - 7.2 lakhs p.a.
...and presentations
? Maintain and manage document repositories
? Investment Fund registration activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,...
...of Global Business Services in the bank.
Process Overview*
KYC team ensures an environment where particular client is complying with... ...based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply...
...accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requirements, which involves identifying management/... ...Screening
Liaise with the engagement teams on the collection of KYC documentation (Via email)
Mitigate or call out true hits for AML...
...corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document... ...should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
• Microsoft Office, internet...
Rs 25 lakh p.a.
..., Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers... ...Design and Delivery
# Lookback and Remediation
# CIP and KYC Programs
# FATCA/CRS Assessment
# Data analytics pertaining to...
...managers, SPOCs, etc.
Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc.
Experience with AML/KYC monitoring and screening would be an added advantage.
Good written and Verbal communication skills.
Ability to interact with Stakeholders...
...Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable)
Other capabilities
Speaks... ...Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions .
~ Overall 3+ years of...
...working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in... ...problem solve
Ability to clearly articulate risk
Understanding of AML/CTF Legislation
Qualification Requirements
Bachelor’s...
...own intellectual firepower.
Welcome to the relentless pursuit of better.
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 Australia...
...related teams like tax reporting, with-holding, client onboarding, KYC, etc. and help Seniors/Managers manage relationships with the... ...validation processes, procedures, FATCA classification and related AML/KYC regulatory policy requirements
Work with multiple teams, across...
...Are you passionate about AML and KYC on Global Corporate clients? In that case, we might have the right opportunity for you!
Experience: 5 to 10 years
Notice period: Looking for Immediate joiners only.
Job Location: Gurgaon (5 days WFO)
Required Skills: Corporate...
...improvements and initiatives
Qualifications
Minimum qualifications
• Graduate: B. Com / BBA
• Experience in Banking/AML & KYC Domain
Preferred qualifications
• Relevant work experience, preferably in Banking/ ITES Industry.
• Good analytical and...
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 ...