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Senior Associate – AML / Transaction Monitoring | Genpact | Gurugram

Job Detail

  • Job ID 13565
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Senior Associate – AML / Transaction Monitoring

  • Location: Gurugram (Work from Office)
  • Experience: 1–4 Years
  • Shift: Australian Shift (Starts between 3:00 AM – 4:00 AM)
  • Interview Mode: Physical (Face-to-Face)

Skills Required

  • Anti-Money Laundering (AML)
  • Transaction Monitoring (TM)
  • SAR Filing
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Sanctions Screening

How to Apply: Send your updated resume to lochan.dixit@genpact.com with the subject line: Application for AML/TM Role – Gurugram

Important: Please share your resume only if you have relevant hands-on experience in AML, Transaction Monitoring, SAR Filing, CDD, EDD, and Sanctions Screening.

Required skills

Aml CDD EDD Sanctions Screening SAR filing TRANSACTION MONITIRING

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