AML/Transaction Monitoring
- Full time
- Gurugram IN
- @Genpact
Job Detail
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Job ID 3102
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Career Level Manager
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Job Description:
- Role: AML/Transaction Monitoring
- Location: Gurgaon
- Position: Senior Associate/Business Analyst and Assistant Manager
Eligibility Criteria:
- 2-10 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.
- Fully vaccinated.
- Flexibility to work in rotational shifts between 11 AM to 11 PM.
- Availability of KYC documents, educational documents, and experience letters for background verification post-selection.
Drive Details:
- Date: 27th August, 2024 (Tuesday)
- Time: 10:00 AM to 3:00 PM
- Venue: Genpact Office, Sector 69 Badshahpur, Gurgaon
Required skills
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