Process Associate

4 weeks ago

Gurugram, India Genpact Full time

Greetings from Genpact

We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.

Location: Gurgaon (Return to the office day 1)

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.

Inviting applications for the role of TM/Sanction Screening.

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation and demonstrates key skills including: logical thinking, problem solving, analysing transaction details including customer spending patterns/behaviour and an investigative mindset. Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures.

Responsibilities

  • Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.
  • Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products.
  • Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
  • Assist in the development and administering training initiatives.
  • Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
  • Perform required tasks per regulations, business policy and procedures as per SOP.
  • Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure.

Qualifications

Minimum qualifications

  • Candidate should have at least 2 - 6 years’ experience performing experience processing transaction monitoring/Sanction Screening/EDD workflows within FCRM.
  • Keen attention to detail & risk identification
  • Good communication both written and verbal English skills
  • End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP, and adverse media.
  • Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client.
  • Reviewing transactions to establish utilization and source of the fund as per expected activities.
  • Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.
  • Ability to operate in the grey space and learn from experience and identified trends.
  • Ability to articulate research findings to document that a reasonable investigation has been conducted.
  • Adaptability to learn new processes, concepts and skills and an eye for detail.
  • Strong interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers.
  • Self-disciplined, diligent, proactive and detail oriented
  • Ability to maintain high levels of confidentiality and data security standards.
  • Experience with Microsoft Office, including Outlook, Word, and Excel
  • Demonstrate flexibility to work under 24*7 working environment, Preferably US Business Hours

Attributes

  • Demonstrates sound decision making.
  • Ability to work in a dynamic, fast paced environment.
  • Curious & inquisitive personality
  • Strong attention to detail
  • Good Communication Skills - both written and verbal (English)
  • Must be able to manage multiple tasks.
  • Ability to work independently and in a group setting.
  • Adaptable to change.

Educational Experience

  • Graduate or Equivalent, bachelor’s degree
  • CAMS preferred.

  • Process Associate

    7 months ago

    Gurugram, Haryana, India SDM Process Solutions Full time

    The work requires processing and reviewing patient medical data and documents. Medical data and documents must be classified and associated with correct patient details. This is a backend process. Accurate and timely processing is vital. **Responsibilities** - Classify medical data and documents into database systems. - Create spreadsheets with large...

  • Process Associate

    4 days ago

    Gurugram, Haryana, India MentorBeep Full time

    **Position**: Process Associate **Location**: Udyog Vihar Phase 1, Gurgaon **Experience**: 1-3 years in BPO **Shift Timing**: 3:30 PM - 12:30 AM (UK Shift) **Workdays**: Monday to Friday **Notice Period**: Immediate only **Facilities**: - Cab Facility (Pick & Drop) - Food Facility **Recruitment Process**: - Virtual first round after shortlisting - Final...

  • Process Associate

    8 months ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)! Spread the word and refer eligible candidates for this opportunity. Details below: Contact Person: Bhanu Shree Date: Every week Monday to Friday (Walk-in) Time: 9:00 AM – 3:00 PM IST Venue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram -...

  • Process Associate

    8 months ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)!Spread the word and refer eligible candidates for this opportunity. Details below:Contact Person: Bhanu ShreeDate: Every week Monday to Friday (Walk-in)Time: 9:00 AM – 3:00 PM ISTVenue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram - 122016,...

  • Process Associate

    2 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role (Process Associate) - Online Travel Agency process (Walk-In) Spread the word and refer eligible candidates for this opportunity. Details below: The Process Associate for OTA Operations will support the daily activities of an online travel agency by managing bookings, handling customer inquiries, and ensuring smooth transaction...

  • Process Associate

    2 months ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role (Process Associate) - Online Travel Agency process (Walk-In)Spread the word and refer eligible candidates for this opportunity. Details below:The Process Associate for OTA Operations will support the daily activities of an online travel agency by managing bookings, handling customer inquiries, and ensuring smooth transaction...

  • Process Associate for Airline industry

    4 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate for Airline industry (chat process)Spread the word and refer eligible candidates for this opportunity. Details below:Job Summary : The Process Associate for Airline Operations will support various administrative and operational functions within the airline process. This role involves ensuring efficient handling...

  • Process Associate for E-Commerce process

    2 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring E-commerce Process Associate (walk-in) Spread the word and refer eligible candidates for this opportunity. Details below: Job Summary :We are looking for a motivated and detail-oriented E-commerce Process Associate to join our team. The ideal candidate will assist in managing various operational processes related to our e-commerce platform,...

  • IGT Solutions | Process Associate

    15 hours ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)! Spread the word and refer eligible candidates for this opportunity. Details below: Contact Person: Bhanu Shree Date: Every week Monday to Friday (Walk-in) Time: 9:00 AM – 3:00 PM IST Venue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram -...

  • Process Associate for Airline industry

    4 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate for Airline industry (chat process) Spread the word and refer eligible candidates for this opportunity. Details below: Job Summary : The Process Associate for Airline Operations will support various administrative and operational functions within the airline process. This role involves ensuring efficient...

  • Process Associate for Airline industry

    4 months ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate for Airline industry (chat process) Spread the word and refer eligible candidates for this opportunity. Details below: Job Summary : The Process Associate for Airline Operations will support various administrative and operational functions within the airline process. This role involves ensuring efficient...

  • Process Associate for Airline industry

    4 months ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate for Airline industry (chat process)Spread the word and refer eligible candidates for this opportunity. Details below:Job Summary: The Process Associate for Airline Operations will support various administrative and operational functions within the airline process. This role involves ensuring efficient handling...

  • Process Associate

    3 weeks ago

    Gurugram, Haryana, India Silverpiston Full time

    Process Associate - This is an administrative and operational role that will work closely with fleet management. In this role, you set a preventative maintenance schedule and track the completion of these maintenance tasks by external vendors. You will also be responsible for maintaining fuel usage records, managing government requests & ensuring compliance...

  • BFSI Process Associate

    2 months ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate for BFSI ProcessSpread the word and refer eligible candidates for this opportunity. Details below:Job Summary: We are seeking a detail-oriented BFSI Process Associate to join our dynamic team. The ideal candidate will be responsible for supporting various processes within the Banking, Financial Services, and...

  • IGT Solutions | Process Associate

    1 month ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)!Spread the word and refer eligible candidates for this opportunity. Details below:Contact Person: Bhanu ShreeDate: Every week Monday to Friday (Walk-in)Time: 9:00 AM – 3:00 PM ISTVenue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram - 122016,...

  • Process Associate

    4 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate for Banking sectorSpread the word and refer eligible candidates for this opportunity. Details below:Job Summary : The Process Associate for Banking Operations will support various functions within the banking process, including transaction processing, customer service, and compliance. This role involves...

  • IGT Solutions | Process Associate

    2 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role (Process Associate) - Online Travel Agency process (Walk-In) Spread the word and refer eligible candidates for this opportunity. Details below: The Process Associate for OTA Operations will support the daily activities of an online travel agency by managing bookings, handling customer inquiries, and ensuring smooth transaction...

  • IGT Solutions | Process Associate

    2 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role (Process Associate) - Online Travel Agency process (Walk-In)Spread the word and refer eligible candidates for this opportunity. Details below:The Process Associate for OTA Operations will support the daily activities of an online travel agency by managing bookings, handling customer inquiries, and ensuring smooth transaction...

  • IGT Solutions | Process Associate

    2 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role (Process Associate) - Online Travel Agency process (Walk-In) Spread the word and refer eligible candidates for this opportunity. Details below: The Process Associate for OTA Operations will support the daily activities of an online travel agency by managing bookings, handling customer inquiries, and ensuring smooth transaction...

  • Process Associate for India's Biggest Airline

    4 months ago

    gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (India's Biggest Airline)! Spread the word and refer eligible candidates for this opportunity. Details below: Job Summary : The Process Associate for Airline Operations will support various administrative and operational functions within the airline process. This role involves ensuring efficient handling of...