Process Associate - Gurgaon, India - Genpact
Description
Process Associate - Banking - Financial Crime & Fraud Prevention__ _
- Function: Operations_
- Gurgaon, India_
_ _
- With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we're calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing. People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better._
- Your role will be responsible for opening, amending, reviewing exiting clients according to established policies and procedures._
- Responsibilities_
- _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 >= 1 year in Banking/AML & KYC Domain_
_ _
_ _
- Preferred qualifications_
- _Good analytical and problem-solving skills_
- _Prior experience in Banking or Insurance_
_ _
_ _
**_
Job_**_Process Associate_
_ Primary Location__India-Gurugram_
_ Schedule__Full-time_
_ Education Level__Bachelor's / Graduation / Equivalent_
_ Job Posting__Nov 24, 2023, 6:12:56 AM_
_ Unposting Date__Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_
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