Search Results: 64 vacancies
...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...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
Verify & collect information not limited to entity name, country of incorporation, nature of business...
...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...
...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...
...industry 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...
...Weekly global cash and investment dashboard reporting
Counterparty exposure reporting
Validate daily FX rate imports and perform FX KYC
Trade and transaction input
Cash Forecasting
Liquidity Management
Total return swaps Valuation .
Required Skills:...
...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 Australia...
...firm.
Preparation of Cash Flow Forecasts of various In-house legal entities.
~ On-board and Manage relationships.
Coordinate KYC refreshes with our banking partners.
Manage relationship with banking partners to get our requests prioritized.
~ Projects and...
...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...
...JOB RESPONSIBILITIES
Bank Account Management
Manage the process of on-boarding, updating and closing of APAC bank accounts and any KYC refreshes.
Reach out to various banks and discuss/review required documents
Act as the primary contact for APAC banks, maintain...
...Manager, Financial Crimes Risk Management Analyst
In this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime...
....
Compliance Implementation:
Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas. Oversee the drafting, finalization, and implementation of policies mandated by RBI, conducting periodic...
...Health screening for 35 yrs. and above
Your key responsibilities
Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).
Timely, correct and acceptable response to all Business Banking customer queries.
Ensure...
...Block allocate the trades on a regular basis and maintaining the status of the same.
Onboarding new clients through appropriate KYC channels.
Handling KYC processes for Corporate & Investment Banking clients.
Preparing & reconciling trade blotters and preparing...
