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Genpact | Hiring | Process Associate – AML / KYC (Practitioner) | BigDataKB.com | 2022-09-10

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Job Location: Gurgaon

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.


Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud!


Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.


Responsibilities


    Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses


    Carrying out conflicts searches, assessing the results and advising on
implementing safeguards.


    Developing and maintaining a good understanding of anti-money laundering



and financial crime legislation, and a comprehensive understanding of client


due diligence requirements.


    Manage MIS activities and data collation


    Maintaining a good knowledge of potential red flags regarding the client and



work types across customer landscape and the jurisdictions within geography.


    Work towards driving process improvements and initiatives



Qualifications
Minimum qualifications


    Graduate: B. Com / BBA


    Experience in Banking/AML & KYC Domain



Preferred qualifications
    Relevant work experience, preferably in Banking/ ITES Industry.


    Good analytical and problem-solving skills


    Prior experience in Banking or Insurance


    Ability to communicate verbally and through emails with businesses



Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.


JobProcess Associate


Primary Location
India-Gurugram


Schedule
Full-time


Education Level
Bachelor’s / Graduation / Equivalent


Job Posting
Sep 9, 2022, 7:41:05 AM


Unposting Date
Ongoing


Master Skills List
Operations


Job Category
Full Time

Apply Here

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