Process associate

Genpact

0 - 3 years

Jaipur

Posted: 9/3/2024

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 >= 1 year 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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