About The Role   The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improve...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC.Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize t...

: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. Role & responsibilities Conducts QSS...

 About Us â€œCapco, 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...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Responsibilities:* Conduct CDD/EDD on existing customers* Perform screening to identify PEP, Sanctions and Adverse Media* Collaborate with stakeholders during remediation process* Perform periodic reviewsOffice cab/shuttlePro...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Role & responsibilities Good knowledge of the European AML legislation Excellent experience in working within a CDD team performing AML/KYC processes. Proactive and communicative with an ability to take initiative and ass...

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 desir...

Job descriptionJob Level- JL 3AExperience: 2-5 YearsShifts: Flexible to work for any shiftLocation: BangaloreNotice Period: Immediate to 30 daysKey Responsibilities: 1. Transaction Monitoring & AnalysisReview and analyze ...

Roles and ResponsibilitiesConduct corporate KYC verification for clients across various industries.Perform end-to-end KYC processes, including CDD, EDD, and periodic reviews.Verify Legal Entity Identifiers (LEIs) and Ultimate...

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC.Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize t...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpact's AI Gigafactory, our industry-first accelerato...

Know Your Customer (KYC) Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Exp...

Ready to shape the future of work?At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator...

Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal ...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Know Your Customer (KYC)Role & responsibilities Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Expo...

Conducting Video KYC VerificationVerification of Identity & DocumentsEnsuring ComplianceCustomer InteractionData Entry and DocumentationReporting and EscalationQuality ControlTraining and Process ImprovementMaintaining Co...

Conducting Video KYC VerificationVerification of Identity & DocumentsEnsuring ComplianceCustomer InteractionData Entry and DocumentationReporting and EscalationQuality ControlTraining and Process ImprovementMaintaining Co...

Conducting Video KYC VerificationVerification of Identity & DocumentsEnsuring ComplianceCustomer InteractionData Entry and DocumentationReporting and EscalationQuality ControlTraining and Process ImprovementMaintaining Co...