KYC/AML Risk & Operations Lead
Job in
Honolulu, Honolulu County, Hawaii, 96814, USA
Listed on 2026-09-01
Listing for:
Aig
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Genpact is hiring a Business Analyst for KYC/AML Financial Crime Risk Management. The role involves conducting due diligence, collaborating with global teams, and driving process improvements across the KYC lifecycle.
The ideal candidate is a university graduate with strong leadership, analytics, and English communication skills, capable of handling high-sensitivity casework in a dynamic environment.
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