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    Senior Associate-KYC Analyst - Gurugram, India - Genpact

    Genpact
    Genpact Gurugram, India

    4 days ago

    Genpact background
    Full time
    Description

    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.

    Inviting applications for the role of Senior Associate-KYC Analyst

    We are looking for a Due Diligence Analyst , whose objective is to support Management from an operational, analytical and tactical standpoint, by handling stakeholder requests, solving team's questions, auditing and controlling different activities from colleagues on the operations floor, along with running reports, maintaining files and leading continuous improvement initiatives.

    Responsibilities


    • Complete all steps to fulfill the onboarding due diligence process based on risk classification

    • Ensure onboarding policy is being follow in each request

    • Identify any potential risk where an external party could adversely affect our customer

    • Summarize adverse and negative news findings and provide a risk level result

    • Collaborate with business and record data into system

    • Ensure global standards are being achieved and SLA time is met

    • Work closely with compliance and ITC team

    • Perform periodic due diligence refreshes and screenings to already onboarded entities

    Qualifications we seek in you
    Minimum qualifications

    • Any graduate degree or equivalent with a strong academic record

    • Good years' experience in process operating role in industry related sales, marketing, compliance, legal or risk

    • Excellent written and verbal skills

    • High ethics & integrity

    • English fluent

    Preferred qualifications/Skills

    • Proficient in MS Office (Excel)

    • Effective probing skills and analyzing / understanding skills

    • Problem solving skills with customer centric approach Demonstrated proficiency with written English and with neutral English accent

    • Strong attention to detail.

    • Strong analytical skills

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