Average salary: Rs495,000 /yearly
More statsSearch Results: 12,342 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...
...Process Associate - AML/KYC - BFS036423
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...comprehensive understanding of client
due diligence requirements.
• Manage MIS activities and data collation
• Maintaining a good...
...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...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional... ...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...
...volume and tight timeline environment to meet Service Level Agreements.
• Taking care of Client Workflows effectively
• Escalation management operations for better client relationship & experience
• Identifying improvement areas & implementing measures to maximize...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise... ...your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes...
...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,...
...for yourself, and a better working world for all.
AML Knowledge Practitioner (Assistant Manager)
At EY, you will have the chance to build a career as... ...end to end FinCrime AML/Sanction operations including KYC/ECDD/CDD/Transaction Monitoring process.
You must have...
...save time and money.
About You
As a KYC Policy & Procedure Lead for India Operations... ...subject matter expert in relevant KYC, AML & Financial Crime regulation and be able to... ...practices in KYC, financial crime and risk management
You have the ability to clearly...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...of the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...Undertaking any testing requirements on the AML system that is required on account of... ...Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities...
...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...
...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 at...
...Manager - BFS036282
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future.... ....
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at...
...Assistant Manager - BFS036222
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ..., and AI.
Inviting applications for Assistant Manager – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role...
...Sales Manager Location : Nasik/NCR Education : Graduate/Post Graduate Years of Experience : 3 to 15 years Openings : 1 Salary : As per... ...per market requirements and opportunities. - Ensure adherence to KYC/AML screening requirements of the organization - Ensure that there is...
...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...
