KYC Compliance Advisor Manager Jobs in India

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

JOB DESCRIPTION:MAIN PURPOSE OF THE ROLEManage a group of customers to achieve designated sales target levels.Develop profitable business with new and existing customers.MAIN RESPONSIBILITIES Possess and apply detailed product knowledge as well as thorough knowledge of clients business. Responsibl...

DescriptionProcess synopsis:The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions AML PEP & financial crime associated with new clients/renewals. The verification of Client / Custome...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

What are we looking forAn Assistant Financial Controller serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: University Degree preferablyinCommerc...

Sapiens is looking for a Compliance Manager to join our Bangalore team. If you have expertise in quality management systems for IT services and delivery and are eager to advance your career with a globally established company this opportunity could be the ideal fit for you.Location: BangaloreWorking...

Opportunity Overview:What youll do:Support planning and execution of HITRUST HIPAA and SOC 2 readiness certification and re-certification activities.Conduct gap assessments identify compliance deficiencies and assist in remediation.Implement and monitor security controls aligned with HITRUST CSF and...

DescriptionJoin the Global Know Your Customer organization as a Vice President and play a pivotal role in shaping global standards. Lead a high-performing team drive operational excellence and foster a culture of continuous improvement. Make a significant impact by enhancing compliance processes and...

Job DescriptionOverviewWe are seeking a highly qualified Senior Compliance Advisor to join our global Compliance Assessment Team. The successful candidate should possess up to four years of relevant experience and will provide authoritative guidance on compliance matters perform thorough compliance...

JOB PURPOSEThe role of the Legal & Compliance Manager is to bring blend of expertise advisory and ensure that the overall legal & regulatory compliances of MSFSA are adhered with applicable legislations and specific requirements.KEY ACCOUNTABILITIESRegulatory activitiesInitiate supervise prepare req...

DescriptionAssist in conducting client validation & due diligence checks/KYC screening:Client On boarding checks verifying external regulatory and registry websites for their legal active statusConducting extensive searches on internet and collating additional information for an organization and ind...

With thousands of hotels in over 100 countries and territories Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience we offer the millions oftravellerswho stay with us every year a welcome they will never addition to our flagship bran...

Company:Oliver WymanDescription:Oliver Wyman is seeking aseasoned Compliance Managerto join ourGurugram or Mumbaioffice. This position will be instrumental in ensuring compliance with both internal policies and external localization regulations across theIndia Middle East and Africa (IMEA)region.Job...

A Human Resources Coordinator coordinates and implements department activities and projects as assigned. Provides clerical and office support and assistance to department management.What will I be doingThe Human Resources Coordinator coordinates and implements department activities and projects as a...