Novo - Gurgaon, Haryana
. We are looking for a KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing... risk, fraud or suspicious activity. Understand and manage KYC and AML processes Support the origination and in-life...
May 5
Senior Manager - AML / KYC (Practitioner)
Genpact - Gurgaon, Haryana
(AES) to get optimal associate performance. We are looking for experienced Senior Managers with expertise in AML/KYC... services, and expertise in data, technology, and AI. Inviting applications for the role of Sr. Manager, KYC/AML In this role...
May 10
Senior Manager - AML / KYC (Practitioner)
Genpact - Gurgaon, Haryana
services, and expertise in data, technology, and AI. Inviting applications for the role of Sr. Manager, KYC/AML In... performance management system (AES) to get optimal associate performance. We are looking for experienced Senior Managers...
May 4
Genpact - Gurgaon, Haryana
applications for the role of Process Developer, AML/KYC In this role, the shortlisted candidate will be responsible... for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment...
March 8
NTT Data - Gurgaon, Haryana
plans Manage the team for KYC/CDD process by understanding Standard operating Procedures Adhere to all appropriate...
May 30