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Senior Principal KYC & Detections MAP Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-26
Listing for:
Genpact
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
An advanced technology services company is seeking a Senior Principal Consultant to lead the Know Your Customer (KYC) execution and ensure compliance with regulatory requirements. This role involves conducting customer identification, performing risk assessments, and monitoring transactions for suspicious activities. The ideal candidate will have a bachelor's degree in finance or business administration, experience in compliance, and strong analytical skills.
Join us to make an impact and thrive in a values-driven culture.
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Position Requirements
10+ Years
work experience
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