KYC Jobs in Gurgaon

12 Jobs Found

KYC Jobs in Gurgaon

12 Jobs Found
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About the Role:Grade Level (for internal use):07The Team:The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product solutions and engineeri More...

Employer Active Posted on 10 Sep | Full-Time | Easy Apply

Sa- Aml/kyc

Genpact - Gurgaon India
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Full-Time

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. 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 More...

Employer Active Posted on 28 Aug | Full-Time | Easy Apply
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Full-Time

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. 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 More...

Employer Active Posted on 20 Aug | Full-Time | Easy Apply
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Full Time

DescriptionThe Quality Assurance Audit Analyst will manage Airbnb Payments AML Compliance quality assurance activities and support other audit initiatives as needed. This position is responsible for performing detailed testing of investigations performed by the Payments & Complian More...

Employer Active Posted on 09 Aug | Full Time | Easy Apply

Associate- Aml/kyc

Genpact - Gurgaon India
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Full-Time

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. 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 More...

Employer Active Posted on 08 Aug | Full-Time | Easy Apply
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Full-Time

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. 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 More...

Employer Active Posted on 29 Jul | Full-Time | Easy Apply

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulat More...

Employer Active Posted on 25 Jul | Full-Time | Easy Apply

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelSenior ManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with re More...

Employer Active Posted on 25 Jul | Full-Time | Easy Apply
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Full-Time

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. 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 More...

Employer Active Posted on 15 Jul | Full-Time | Easy Apply
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Full-Time

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering t More...

Employer Active Posted on 20 Jun | Full-Time | Easy Apply

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable infor More...

Employer Active Posted on 12 Jun | Full-Time | Easy Apply

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurabl More...

Employer Active Posted on 12 Jun | Full-Time | Easy Apply