Process Associate

2 weeks ago

Gurgaon, 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._**

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**_Process Associate - Banking Core Ops_**

**_ Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures._**

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**_ Responsibilities_**

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- **_Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses_**

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- **_Carrying out conflicts searches, assessing the results and advising on _**

**_implementing safeguards._**

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- **_Developing and maintaining a good understanding of anti-money laundering_**

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**_ and financial crime legislation, and a comprehensive understanding of client_**

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**_ due diligence requirements._**

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- **_Manage MIS activities and data collation_**

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- **_Maintaining a good knowledge of potential red flags regarding the client and_**

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**_ work types across customer landscape and the jurisdictions within geography._**

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- **_Work towards driving process improvements and initiatives_**

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**_ Qualifications_**

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**_ Minimum qualifications_**

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- **_Graduate: B. Com / BBA_**

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- **_Experience in Banking/AML & KYC Domain_**

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**_ Preferred qualifications _**
- **_Relevant work experience, preferably in Banking/ ITES Industry._**

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- **_Good analytical and problem-solving skills_**

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- **_Prior experience in Banking or Insurance_**

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**_ Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit _**
**_. Follow us on _**
**_Twitter_**
**_, _**
**_Facebook_**
**_, _**
**_LinkedIn_**
**_, and _**
**_YouTube_**
**_._**

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Job_**_Process Associate_

**_ Primary Location_**_India-Gurugram_

**_ Schedule_**_Full-time_

**_ Education Level_**_Bachelor's / Graduation / Equivalent_

**_ Job Posting_**_Nov 23, 2023, 3:55:14 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_

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