Genpact
Location
Gurgaon | India
Job description
Process Associate - AML / KYC (Practitioner)- BFS033516
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing. People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.
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
Job tags
Salary
