Search Results: 5,756 vacancies
...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...
...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...
...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...
...Process Associate - AML/KYC - BFS036423
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good knowledge...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting... ...Transaction monitoring and analysis
~ Experience in Customer Lifecycle Management I.e. Onboarding, Product Fulfillment, KYC, Screening, Off...
...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...
...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... ...utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine... ...corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off...
...Manager - BFS036569
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future.... ...technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line...
...Manager - BFS035289
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our... ..., and AI.
Inviting applications for the role of Manager, KYC/AML
Financial Crime Risk Management is a priority service line...
...Assistant Manager - BFS035486
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all levels...
...Designation - Finance Manager
Responsibilities and Duties-
Accounts Receivable
Ensuring streamlined and efficient fee invoicing quarterly... ...Banking Affairs for all the entities i.e. account opening, KYC of signatories, and other resolutions.
Assists the CFO/CEO and...
Kunskapsskolan India - Schools
Gurgaon
3 days ago
Rs 3 - 4.2 lakhs p.a.
...Role and Responsibilities
The Relationship Manager will be responsible for acquiring new clients
Meets with customers either in the... ...taking investment decision for the clients.
Coordination with KYC team for documentation and compliance
Focus on products - Demat...
...We have an immediate opening to our client Role : Business Manager/Sr Business Manager location : : 2-4 Yrs Roles & Responsibilities : -... ...on the complete loan process including TAT and basic details like KYC, documents required for login. - Adherence to organisation TAT, SLA...
...What You Will Do:
New customer acquisition & Key account management in the existing/emerging market categories and conversion of leads... ...What You Will Need:
Minimum 6 Years experience in FinTech / KYC / Technology organizations
Experience in a startup ecosystem or...
...- Ensures, Value build up & AQB maintenance of accounts acquired Drives the sales system towards quality standards where risks are well controlled - To ensure quality sourcing in line with the Banks policy &adhere to sales process and KYC norms of the Bank. (ref:updazz.com)
...enough to reinvent it. Come, transform with us. Are you the one we are looking for?
We are inviting applications for the role of Manager, US Payroll
In this role, you will responsible to perform all the required document reviews, calculations and inputs to ensure all...
...studies, U&A studies, Segmentation, Concept/product tests, Customer Experience and Satisfaction studies.
RESPONSIBILITIES
As a Manager within Consumer Insights team, your responsibilities and key expectations will include
Insights Delivery:
Review and finalized...
