🔔 FCM Loaded

Process Associate

Genpact

0 - 3 years

Gurugram

Posted: 03/09/2024

Job Description

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

About Company

Genpact is a global professional services firm delivering digital transformation by putting digital and data to work to create competitive advantage.

Services you might be interested in

File Your ITR Now

Don’t wait for the deadline to stress you out!

Smart, fast, and reliable ITR filing for 2024-25. Submit your details today.