Process Associate - Gurugram, Haryana, India - Genpact

Genpact

Verified Company

Gurugram, Haryana, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Genpact (

NYSE:
G) is a global professional services and solutions firm delivering outcomes that shape the future.

Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.

Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

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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_

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Qualifications_

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Minimum qualifications_

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- _Graduate: B. Com / BBA_
- _Experience in Banking/AML & KYC Domain_

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Preferred qualifications_

- _Relevant work experience, preferably in Banking/ ITES Industry._
- _Good analytical and problem-solving skills_
- _Prior experience in Banking or Insurance_

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Job_**_Process Associate_

_ Primary Location__India-Gurugram_

_ Schedule__Full-time_

_ Education Level__Bachelor's / Graduation / Equivalent_

_ Job Posting__May 15, 2024, 5:05:49 AM_

_ Unposting Date__Ongoing_