Senior Associate
Genpact
5 - 10 years
Bengaluru
Posted: 17/12/2024
Job Description
Responsibilities
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Complete all steps to fulfill the onboarding due diligence process based on risk classification
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Ensure onboarding policy is being follow in each request
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Identify any potential risk where an external party could adversely affect our customer
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Summarize adverse and negative news findings and provide a risk level result
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Collaborate with business and record data into system
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Ensure global standards are being achieved and SLA time is met
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Work closely with compliance and ITC team
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Perform periodic due diligence refreshes and screenings to already onboarded entities
Qualifications we seek in you!
Minimum qualifications
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Any graduate degree or equivalent with a strong academic record
About Company
Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.
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