Business Analyst
Genpact
0 - 3 years
Bengaluru
Posted: 03/09/2024
Getting a referral is 5x more effective than applying directly
Job Description
Responsibilities
• Source client data from public sources , Intranet and client management team as required.
• Customized research activity needs to be undertaken for different client segments - the same should be validated for on boarding & existing to bank clients through the process of raising CDD profiles.
• Ensure follow-up, timely sharing of document request/ completion of all New to Banks and Existing to Bank request as per SLA framework agreed with country
• Put in place CDD on a timely basis in accordance with agreed standards.
• Put in place CDD documentation/CDD records for CCIB Customers on direction from RM / GAM/ CM teams.
• Obtain any missing client documentation by follow-up with RM / GAM / CM Team
• Escalation of issues on profile production to CDD Checker/Supervisor/Manager.
• Keep self-abreast on any updates on policy and procedures
• Plan/prioritize and track CDD review workload to ensure timely delivery.
• Maintain CDD database in respect of CCIB Customers.
• Cross train other team members to provide intra team resource cover.
• Understand and comply with all relevant policies and procedures issued by the Group/CCIB FCC.
About Company
Genpact is a global professional services firm delivering digital transformation by putting digital and data to work to create competitive advantage.
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