Karnataka Administration – due diligence Jobs – 43 Open Jobs Today

Specialist - R&C - Financial Crime & Risk Management 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply
Client Administration – Due Diligence - Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Regional Placement Manager
Magic Bus India Foundation —Bengaluru, Karnataka
- ₹75,000 - ₹90,000 a month
- Full-time
- English
- Master's degree
- Bachelor's degree
- Health insurance
- Cell phone reimbursement
Quick apply
Senior Analyst / Analyst, KYB Operations
Transak —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Quick apply
Capital Markets Operations Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Capital Markets Operations Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Information Security Manager (Governance, Risk and Assurance)
SymphonyAI —Bengaluru, Karnataka
- ₹29,00,000 - ₹36,00,000 a year
- Full-time
6d
CRM Executive
Avillion Infrastructure —BTM Layout, Bengaluru, Karnataka
- ₹30,000 - ₹35,000 a month
- Full-time
- Microsoft Excel
- Customer service
- Bachelor's degree
- Paid sick time
Quick apply
7d
GRC Analyst
Alteryx —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Deputy Manager - Business Administration
Siemens —Bengaluru, Karnataka
- Full-time
- English
- Microsoft Office
- Finance
9d
Sales Operations Coordinator
Ceragon —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Oracle
- Microsoft Outlook
Quick apply
9d
Company Secretary
Ghostpunch Games —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Business Administration
5d
Land Acquisition
CleanMax —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Communication skills
Company Secretary
Cashfree Payments —Bellandur, Karnataka
- Full-time
- Master's degree
- Organizational skills
- Communication skills
6d
Assistant Vice President, Operations
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Salesforce
- English
- Master's degree
Quick apply
IT Infrastructure Manager
Clinisys —Bengaluru, Karnataka
- Hybrid work
- Computer Science
- Analysis skills
- Bachelor's degree
Senior Analyst – Operations Excellence
Magna International —Bengaluru, Karnataka
- Full-time
- Engineering
- ERP systems
- English
Quick apply
21h
Program Manager , WW Sustainability
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- Project management
- Bachelor's degree
- AI
14d
Manager, Quality Systems & Operations
eClinical Solutions —Bengaluru, Karnataka
- Computer science
- Bachelor's degree
- Communication skills
Associate Consultant, Omnium Services
Northern Trust Corp. —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d

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Specialist - R&C - Financial Crime & Risk Management 4A

Genpact India Pvt. Ltd. -
Bengaluru, Karnataka

Quick apply

Job details

Full-time

Qualifications

Economics
Statistics
English
Finance
Master's degree
Bachelor's degree
MA
Corporate finance
Business Administration
Fraud prevention and detection
BA
Time management

Full job description

Specialist - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities

As part of the FCRM Operations team, you will be responsible for:

Conduct periodic KYC reviews for Complex non-individual customers - companies, associations and complex partnerships
Performing Due Diligence in accordance with the global standards and internal policies
Deliver accurate know your customer (KYC) and customer due diligence (CDD) files to ensure comprehensive client verification.
Proven ability to meet KPIs, SLAs and quality standards, delivering audit ready and compliant KYC files
Detail oriented analytical mindset with strong numerical problem solving and time management skills
High professionalism in handling confidential information with a strong controls and quality focused approach
Analyse ownership and control structures, including offshore and multi-jurisdictional entities
Provide guidance to front-office teams on KYC requirements and documentation standards
Contribute to continuous improvement of KYC processes and controls

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Financial Analyst (CFA) - SkillabSkillab, Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Fraud Management, Risk Management, Transaction Monitoring

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Office

Work Shift -

Flex Time (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

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Refine Your Search

administration – due diligence jobs in karnataka

Specialist - R&C - Financial Crime & Risk Management 4A

Client Administration – Due Diligence - Senior Associate

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