Genpact is hiring for a AML/KYC role in Financial Crimes domain which will be based out of Bangalore.

Genpact is hiring for a AML/KYC role in Financial Crimes domain which will be based out of Bangalore. The role will primarily involve Due Diligence and KYC screening. Those interested, feel free to share your resume on dheeraj.bedi@genpact.com Freshers can apply too!!

Accenture opening for KYC/AML in Bangalore

Job Description: Anti money laundering Managing KYC Enhanced Due Diligence remediation projects for large financial institutions in the UK Coordinating and overseeing ongoing reviews of client remediation files Perform Quality Checks on completed files Provide feedback to the agents on process challenges Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions. Provide KYC SME guidance to agents Developing and producing Management Information reporting on adherence to process, procedure and policies Developing and implementing robust processes and procedures for ensuring compliance with regulatory and KYC obligations which make sense for the business and enable collation of quality data for monitoring and reporting purposes Primary decision maker in documentation review and Quality Control for new/updated client on boarding/remediation Establish and maintain excellent working relationships with stakeholders at all levels Experience : 1-6 years If interested plz send your updated resume to- nithin.r.gowda@accenture.com