Average salary: Rs1,087,142 /yearly
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...Greetings from Genpact!
We Are hiring for KYC Analyst for Bangalore If interested, you... ...client adoptions and periodic reviews
• Manage New Client Adoption or Periodic Review stream... ...experience
3-4 years of relevant work experience (AML/KYC/compliance related) within corporate...
...Risk assessment to be conducted across the KYC uplift population for institutional &... ...appropriate, to help assess risk and mitigate AML Risk.
Interpret evidence from multiple... ...Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC,...
...Rotational Shift
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR... ...initiatives.
Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b),...
...responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate... ...our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact...
...Assistant Manager - BFS036739
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape... ..., the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not...
...Assistant Manager - BFS036719
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...models – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
· First time (baseline), change based...
...ledger. Preparation of AR and AP working and
forwarding reports to manager. Follow
up with parties for outstanding receivables. Co-... ...data and forwarding reports to manager . Collection of vendor and buyer KYC details. Maintain the opening and closing inventory.
·...
...Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to... ...customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding...
...matters specific to employees of corporates mapped
Taking care of Salary processing for acquired/assigned Corporates
Adhere to KYC guidelines and Bank process as laid down from time to time
Ensuring strict adherence to service and quality benchmarks as prescribed...
...Position Overview
Job Title - KYC Associate
Location - Bangalore, India
Role... ...new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review... ...experience
~6+ years of relevant work experience (AML/KYC/compliance related) within corporate...
...Job Description
Role – KYC - Quality Associate I
Title – Associate 601
The Know Your... ...(LOB) teams that support the firm’s Global AML Program with the primary focus placed on... ...change.
#Act as an SME in the process and manage day-to day questions / Queries and provide...
...Position Overview
Job Title - FCR&C Regulatory & KYC Policy Support
Location - Bangalore
Role Description
Financial... ...between CB and IB businesses, AFC, Compliance, Non-Financial Risk Management and Technology, Data and Innovation, to ensure E2E controls are well...
...Job Title: Kyc Operations
Role & Responsibilities:
Video Customer Identification Carry out Customer identification process through... ...Quality Complete and accurate capture of call interactions
Management Ensure accurate and timely processing & submission of KYC...
...turn help to build the success of our business and reflect the diversity of the communities we serve.
Job Description
- Management and leading the end-to-end procurement process across Opex and Capex projects.
- Defining with our functional teams and technology...
...Job Title: Business Analyst- Capital Market/IB Domain
About Us
“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...teams.
~ Proficiency in data analysis tools and techniques.
~ Attention to detail and ability to manage multiple priorities....
...DESCRIPTION
Are you curious about where your career in operations might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka...
...be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking... ...or Master’s Law degree with excellent grades
~ Understanding of AML, KYC, Due diligence processes
~ Understanding of financial...
...We are looking for an experienced Area Manager to organize and oversee the operations of a number of stores. You will assume responsibility for the overall success of the stores by setting targets, supervising store managers, and ensuring they are attained. Effective area...
...Assistant Manager - BFS036431
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...are inviting applications for the role of Assistant Manager, AML/KYC
We require someone with extensive knowledge and experience in...
