Financial Crime & Compliance
- Full time
- Gurgaon IN
- @Genpact
Job Detail
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Job ID 8092
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Financial Crime & Compliance
- Location: Gurgaon
- Experience: 2+ yrs
Requirements:
- Candidate must have 2–6 years of experience in Global AML/KYC – Transaction Monitoring (KYC, CDD, EDD) 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 – sec 69 Badshahpur, Gurgaon.
- Candidate should be okay with One-way paid travel policy.
- Candidate must be fully vaccinated.
- Candidate must be flexible to work in rotational shifts between 6 AM to 1 AM.
- Candidate must have all his KYC Documents, Educational documents & experience letters (If Any) for Background verification purpose after selection.
Walk In Details:
- Date: 21st November, 2024 (Thursday)
- Time: 12:00 PM to 3:00 PM
- Venue: Genpact Office, Sector 69 Badshahpur, Gurgaon
