Process Associate
Genpact
0 - 3 years
Gurugram
Posted: 03/09/2024
Getting a referral is 5x more effective than applying directly
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.
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