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Senior Associate- Financial Crime & Compliance

Job Detail

  • Job ID 8112
  • Career Level  Others
  • Experience  6-8 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Senior Associate- Financial Crime & Compliance
  • Location: Gurgaon
  • Experience: 6yrs
  • Notice Period: Immediate/15 days

Requirements:

  • The candidate should have 1-6 years of experience in Global AML/KYC (including KYC, CDD, EDD) along with strong written and verbal communication skills and a solid understanding of the domain.
  • The candidate must be willing to work from the office.
  • The candidate should be comfortable with the one-way paid travel policy.
  • The candidate must be fully vaccinated.

Walk In Details:

  • Date of walk-in drive- 22nd November 2024 (Friday)
  • Timing- 12:00 PM to 3:00 PM
  • Venue- Genpact office, Sector 69 Badshahpur, Gurgaon

 

Required skills

Analytical skills Attention to Detail Communication skills Critical thinking skills Financial crime compliance

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