AML/KYC (Financial Crime & Compliance)
- Full time
- Gurgaon sector-69 IN
- @Genpact
Job Detail
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Job ID 2932
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Career Level Others
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Experience 1-2 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Job Description:
- Job Role: AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position.
- Job Location: Badshahpur sector-69, Gurgaon
Please find below eligibility Criteria:
- Candidate must have minimum 1year of experience in Global AML/KYC (Transaction Monitoring, SAR , Sanction Screening, Due Diligence) along with good communication skills Written/Verbal as well as strong domain knowledge.
- Candidate must be okay to work from Office.
- Candidate should be okay to commute or relocate to – Badshahpur, Gurgaon.
- Candidate should be okay with One-way paid travel policy.
- Selected Candidates must be okay to Join on or before 15 Oct 2024.
- Candidate must be fully vaccinated.
- Candidate must be flexible to work in rotational shifts between 6AM to 12 AM & rotational weekly offs.
- Candidate must have all his KYC Documents, Educational documents & experience letters (If Any) for Background verification purpose after selection.
