Process Developer
Genpact
2 - 5 years
Gurugram
Posted: 20/11/2024
Job Description
Responsibilities
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Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses
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Carrying out conflicts searches, assessing the results and advising on
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implementing safeguards.
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Developing and maintaining a good understanding of anti-money laundering
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and financial crime legislation, and a comprehensive understanding of client
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due diligence requirements.
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Manage MIS activities and data collation
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Maintaining a good knowledge of potential red flags regarding the client and
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work types across customer landscape and the jurisdictions within geography.
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Work towards driving process improvements and initiatives
Qualifications we seek in you!
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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