2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

Role Overview: As a Senior Analyst- AML / KYC (Practitioner) at Genpact, you will be responsible for conducting AML and KYC checks for a global Bank. This includes reviewing alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, and Politically Exposed Persons. You will analyze matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD, etc., and validate due diligence documents according to business, entity, and product matrix. Additionally, you will conduct open-source searches for relevant information, interpret evidence from external tools, document investigations, and gather information from internal and external...

Posted 3 weeks ago

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Senior Analyst Genpact

2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

Genpact is a global professional services and solutions firm committed to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are fueled by our curiosity, agility, and dedication to creating lasting value for our clients. Our purpose, the relentless pursuit of a world that works better for people, drives us to serve and transform leading enterprises, including the Fortune Global 500. We leverage our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI to achieve this. We are currently seeking applications for the position of Senior Analyst - AML / KYC (Practitioner). The successful candid...

Posted 2 months ago

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Analyst Genpact

2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

Genpact is a global professional services and solutions firm that aims to deliver outcomes that shape the future. With over 125,000 employees across 30+ countries, we are driven by curiosity, entrepreneurial agility, and the desire to create lasting value for our clients. Our purpose is powered by the relentless pursuit of a world that works better for people. We serve and transform leading enterprises, including the Fortune Global 500, leveraging our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently seeking applications for the role of Analyst- AML / KYC (Practitioner). The selected candidate will be responsible fo...

Posted 2 months ago

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Analyst Genpact

0.0 years

0 Lacs

Jaipur, Rajasthan, India

On-site

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 lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of [Analyst- AML / KYC (Practitioner)] In this role, the shortlisted candidate will be responsible for conducting ...

Posted 5 months ago

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