Showing 10 Aml And Kyc Associate Jobs in New Delhi
Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to ver
Ready to shape the future of work? At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to hel
Experience-2.5-6 years Location-Bangalore/Gurgaon Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/SAR operations and/or wider banking operations with intermediate
Posion Title Associate Shis- Night shis Educaon- Any graduate Experience- 1 to 2 years of AML/KYC/Loan documentaon exp. is mandatory Responsibilies • Conduct a review of customer le to check for accuracy, completeness, and ensuring all supportng documentaon is uploaded • Primary contact for exper¢se
Posion Title Associate Shis- Night shis Educaon- Any graduate Experience- 1 to 2 years of AML/KYC/Loan documenta¢on exp. is mandatory Responsibili¢es • Conduct a review of customer le to check for accuracy, completeness, and ensuring all suppor¢ng documenta¢on is uploaded • Primary contact for exper
Ready to shape the future of work? At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to hel
Greetings from Sutherland!!! Currently hiring for International voice AML/KYC Job Description : Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of
Frequently asked questions
Which companies have aml and kyc associate job vacancies?
Several companies are actively hiring for aml and kyc associate roles, including Genpact, Price Waterhouse Coopers, Incedo, and Sutherland Global Services. Exploring these employers is a good starting point for your aml and kyc associate job search.
What is the salary range for aml and kyc associate jobs?
The salary range for aml and kyc associate jobs is subject to variation based on factors such as the candidate's experience, qualifications, and the specific employer's policies. However, within the ₹210,001 - ₹350,000 range, there are 3 aml and kyc associate openings available.
What are the top industries hiring for aml and kyc associate jobs?
Aml and kyc associate roles span a range of industries. The sectors with the most openings include Analytics & KPO, Management Consulting, IT Services & Consulting, BPO, and Recruitment, reflecting steady demand for aml and kyc associate professionals.