GenpactEmployer profile

Process Associate - AML / KYC (Practitioner)-BFS035035

Location not specified · Experience not specified

Experience: Experience not specified
Salary: Not disclosed
Location: Location not specified
Work mode: Not specified
Job type: Full-time
Apply by: Closing date not listed
Posted: 11 Sept 32

About this role

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 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.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Job

Process Associate

Primary Location

India-Gurugram

Schedule

Full-time

Education Level

Bachelor's / Graduation / Equivalent

Job Posting

Mar 27, 2024, 4:10:34 AM

Unposting Date

Ongoing

Master Skills List

Operations

Job Category

Full Time

Skills

Production