Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate …
The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunicaÆŸons and services company based in Japan. We operate with 60,…
The Company NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunicaÆŸons and services company based in Japan. We operate with 60,…
Lead and motivate a team of skilled individuals, administer PMP program including monthly coaching and feedback session with team members, providing development and motivation to t…
This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice Pre…
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary A career in our Anti Money Laundering pr…
Service Delivery Manager - Hyderabad Qualification: Bachelors in Commerce/Masters in Business Administration/ M.Com Certifications – Any FinCrime Preferable Responsibility:…
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dar…
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dar…
Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice President) The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale B…
Wholesale KYC Organization- EMEA AML/KYC Business Analyst, (Vice President) The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale B…
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dar…
Job Responsbilities Manage the team for KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information i…
Job Responsbilities Manage the team for KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information i…
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dar…
Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was est…
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in di…
Essential Qualifications 3 - 5 years of experience in one or a combination of the following Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC …
Job Title: KYC & AML Control & Design - BA4 Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers a…