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AML/KYC and Transaction Monitoring

Job Detail

  • Job ID 8077
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC and Transaction Monitoring
  • Location: Gurgaon
  • Experience: 2-7yrs

Eligibility Criteria:

  • 2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge.
  • Willingness to work from the office.
  • Ability to commute or relocate to Sector 69 Badshahpur, Gurgaon.
  • Immediate Joiners or maximum 30 days of notice period.
  • Flexibility to work in rotational shifts, including night shifts.
  • Availability of KYC documents, educational documents, and experience letters for background verification post-selection.

Walk In Details:

  • Date: 22nd November, 2024 (Friday)
  • Time: 12:00 PM to 3:00 PM
  • Venue: Genpact Office, Sector 69 Badshahpur, Gurgaon

Required skills

AML/KYC and Transaction Monitoring Analytical skills Attention to Detail Case Management Communication skills

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