Process Associate - Gurugram, Haryana, India - Genpact
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_
- _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_
_ _
- _Graduate: B. Com / BBA_
- _Experience 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__May 15, 2024, 5:05:49 AM_
_ Unposting Date__Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_
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