Apply For AVP - Global Quality Lead - Financial Crime Risk Management

  • company name Genpact
  • working location Office Location
  • job type Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Karnataka

Skills: Aml, Regulatory Compliance, Client Onboarding, CDD, CIP, Actimize, RDC, Lexis Nexis, Quality Control Program, KYC operations, Financial Crimes domain, AntiMoney Laundering, Know Your Customer Compliance, EDD, Company House, Dow Jones, BSAAML, RPA, Digital in KYC, Digital in AML

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