Senior Associate
Genpact
5 - 10 years
Noida
Posted: 4/15/2025
Job Description
Minimum Qualifications
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University graduate in any field
Preferred qualifications we seek in you !
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Relevant work experience
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Sound business communication (in English) is must have
Preferred skills:
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Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
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Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
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Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with banks policies
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Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
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Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
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Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
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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