Crime jobs in rajasthan state India
3 crime jobs found in rajasthan state: showing 1 - 3
Process Developer
Company: Genpact |
with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry. · Good analytical...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 16 Jan 2025
Process Associate
Company: Genpact |
Process Associate – Banking – Financial Crime & Fraud Prevention Function: Operations Gurgaon, India Genpact (NYSE... and financial crime legislation, and a comprehensive understanding of client due diligence requirements. Manage MIS activities...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 15 Jan 2025
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst... communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas...