Process Developer

2 weeks ago

Gurgaon, Haryana, India Genpact Full time

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.

Welcome to the relentless pursuit of better.

Inviting applications for the role of Process Developer, Financial Crime Anti Money Laundering
In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy.

Responsibilities:

• Review and analyse trading alerts generated from automated surveillances, focusing on potential insider trading, information barrier and market manipulation scenarios

• Research market-moving events and create market colour, conduct an analysis of the trading in the context of this market colour, develop and support a recommendation

• Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking

• Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and output

• Coordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalations

• Pursue ad-hoc projects related to trading around market-moving news events such as merger & acquisition announcements, offerings, corporate accounting scandals, etc.

• Participate and focus on enhancing controls/quality of the trade surveillance program

• Adherence to the critical metrics and business SLA's is mandatory

Qualifications we seek in you
Minimum qualifications

• University graduate in any field

• Sound business communication (in English) is must have

•

Preferred Qualifications/Skills

• Relevant work experience

• CAMS certified will be preferred

• Proficiency with Bloomberg, Reuters and other market data tools and aptitude for research

• Interest in capital markets, current events, and financial news

• Ability to identify and explain basic trading strategies

• Experience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDs

• Effective communication skills, comfortable developing a recommendation and supporting it by presenting and explaining analysis

• Team player with great attitude and work ethic

• Ability to multi-task on several different assignments/projects

• Interest in working on a global team dealing with global businesses

• 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

• Exposure to AML with Institutional clients / Investment Banking and products

• Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook etc.

•

  • Process Developer

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Job Title: Process Developer, Procurement at GenpactGenpact (NYSE: G) is a reputable global professional services and solutions firm known for shaping the future. With a team of over 125,000 professionals spread across 30+ countries, we are defined by our insatiable curiosity, entrepreneurial spirit, and commitment to delivering lasting value to our clients....

  • Process Developer

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

  • Process Developer

    4 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Developer

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Developer

    1 month ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Developer

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Process Developer

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

  • Process Developer

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    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...

  • Process Developer

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

  • Process Developer

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    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...

  • Process Developer-Collections

    1 week ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Developer

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Developer, Insurance UW

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Developer, Treaty Reinsurance

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

  • Process Designer

    1 week ago

    Gurgaon, Haryana, India BT Group Full time

    Process DesignerJob Req ID:15862Posting Date:09-May-2023Function:Product & PropositionsLocation:9th & 10th Flr, Gurugram Info, Gurugram, IndiaSalary:CompetitiveWhy this job mattersAs a Process Designer, you will focus on the development of new operational processes within specific propositions and/or business capabilities. You will work closely with teams...

  • Process Engineer-

    2 weeks ago

    Gurgaon, Haryana, India Corning Full time

    : Monitor all of the process trend charts to make sure the process is under control. Check and confirm daily operation checklist to ensure all the operation compliance. Support the 1st level trouble shooting and fix process variation on daily operations. Consult and report out 2nd level troubleshooting issue or any potential issue. Upgrade SOP and support...

  • Process Engineer-

    2 weeks ago

    Gurgaon, Haryana, India Corning Full time

    Requisition Number: 63576 Corning is vital to progress – in the industries we help shape and in the world we share.We invent life-changing technologies using materials science. Our scientific and manufacturing expertise, boundless curiosity, and commitment to purposeful invention place us at the center of the way the world interacts, works, learns, and...

  • Process Executive

    1 week ago

    Gurgaon, Haryana, India Cognizant Technology Solutions Full time

    Process Specialist/Team LeadQualification:Information: Marketline MBA or an equivalent qualification with business knowledge. Medtrack/Citeline Graduate/Post Graduate in Life Sciences/Pharmacy/Medical sciences or equivalent.Media & Entertainment: Bachelor's degree or equivalent practical experience preferred.Responsibility:Business/Customer: Demonstrate good...

  • Process Engineering

    1 week ago

    Gurgaon, Haryana, India Lenovo Full time

    Description and Requirements Job Title : Manager – Process Engineering Location : NOIDA , NCR Job Description: Qualification :- or equivalent in Mobile phone manufacturing Process and Process Machine management. Skills Required : mobile phone manufacturing process ( SMT / Assembly )excellence initiatives across the organization...

  • Process Executive

    1 month ago

    Gurgaon, Haryana, India Cognizant Full time

    Sr. Process Executive - Tech SupportQualification:Graduate (exclusion:BE/BTech/MCA) or High School graduate or above as may be applicable in the GeoResponsibility:Stakeholder/Business Management:• They serve all client business divisions with the client side interactive components using JavaScript / JQuery, Ad development through various mobile Ad producer...