Gurgaon, Haryana Aml kyc Jobs – 41 Open Jobs Today

Process Developer- AML/KYC
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
Legal and Compliance Officer
AKV CONSTRUCTION PTE. LTD. —Kirti Nagar, Delhi, Delhi
- ₹25,000 - ₹30,000 a month
- Full-time
- Research
- Bachelor's degree
- In-person
Quick apply
1d
Compliance Officer
Priquant Ventures Private Limited —Gurugram, Haryana
- ₹7,20,000 - ₹9,00,000 a year
- Full-time
- Master's degree
- Business Administration
- In-person
Quick apply
1d
Specialist - BCM - Compliance Services 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Service Delivery Manager - R&C - Financial Crime & Risk Management 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Compliance Manager – US Payments & AML Compliance
ConnectGuru —Gurugram, Haryana
- From ₹1,20,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
Quick apply
8d
Front Line Manager - R&C - Financial Crime & Risk Management 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Assistant Manager/Manager - US Bank Operations
ConnectGuru —Gurugram, Haryana
- ₹12,00,000 - ₹17,00,000 a year
- Full-time
- Microsoft Excel
- Software troubleshooting
- Finance
Quick apply
6d
HPEFS Credit Analyst
Hewlett Packard Enterprise —Gurugram, Haryana
- Full-time
- Finance
- Accounting
- Communication skills
Financial Crime Compliance, Manager - Gurgaon, India
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Quick apply
Senior Team Member
Bank of America —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer literacy
- Communication skills
8d
Customer Service & Operations Analyst
National Westminster Bank PLC —Gurugram, Haryana
- Full-time
- Customer service
6d
BTS-CTORS-CTA-Advanced Analyst
EY —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
5d
Business Analyst
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Assistant Manager - Back Office Operations
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
Analyst, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree
BPO Trade Settlement Associate
NTT Ltd —Gurugram, Haryana
- Full-time
- Bachelor's degree
- Accounting
- Accounting
Sr. Analyst - Process Analytics - FCRM 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
Quick apply
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree

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Process Developer- AML/KYC

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time

Qualifications

Economics
Statistics
Regulatory reporting
English
Master's degree
Bachelor's degree
MA
Corporate finance
Business Administration
Fraud prevention and detection
BA

Full job description

Sr. Associate - 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

Inviting applications for the role of Process Associate/Process Developer AML/KYC Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions interact with clients manage processes and data and improve processes. Responsibilities: - Researched based Counterparty Due Diligence (AML) - Client interactions via trainings conference calls emails etc. - Handle MIS activities and data collation - Work towards driving process improvements and initiatives - Ability to conduct a detailed investigation to identify matched alerts against Negative Media and other Bank data sources to capture the required information

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 Fraud Examiner (CFE) - ACFEACFE, Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

Language

English

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Hybrid

Work Shift -

Evening Job (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.

Quick apply

Refine Your Search

aml kyc jobs in gurgaon, haryana

Process Developer- AML/KYC

Legal and Compliance Officer

Compliance Officer

Specialist - BCM - Compliance Services 4B

Service Delivery Manager - R&C - Financial Crime & Risk Management 4C

Compliance Manager – US Payments & AML Compliance

Front Line Manager - R&C - Financial Crime & Risk Management 4B

Assistant Manager/Manager - US Bank Operations

HPEFS Credit Analyst

Financial Crime Compliance, Manager - Gurgaon, India

Senior Team Member

Customer Service & Operations Analyst

BTS-CTORS-CTA-Advanced Analyst

Business Analyst

Associate, Treasures Relationship Manager, Consumer Banking Group

Assistant Manager - Back Office Operations

Analyst, Treasures Relationship Manager, Consumer Banking Group

BPO Trade Settlement Associate

Sr. Analyst - Process Analytics - FCRM 4A

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

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