Walk-in interview at Genpact (Gurgaon – Work from Office) for experienced professionals in Transaction Monitoring, KYC, and AML. Immediate joiners are preferred.
Experience
- Relevant experience in Institutional KYC, KYC/AML, Sanction Screening, EDD, CDD, and Due Diligence.
Qualification
- Expertise in Institutional KYC and related processes.
- Proficiency in KYC/AML, Sanction Screening, and Due Diligence.
Responsibilities and Requirements
- Perform KYC and AML-related tasks with precision.
- Handle sanction screening and due diligence efficiently.