Process Associate
2 months ago
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 serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI._
**_ _**
- 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_
**_ _**
**_ _**
**_
Job_**_Process Associate_
**_ Primary Location_**_India-Gurugram_
**_ Schedule_**_Full-time_
**_ Education Level_**_Bachelor's / Graduation / Equivalent_
**_ Job Posting_**_Apr 17, 2024, 5:12:45 AM_
**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_
-
Process Associate
1 month ago
Gurugram, Haryana, India SDM Process Solutions Full timeThe 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
1 month ago
Gurugram, Haryana, India Silverpiston Full timeProcess 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...
-
Process Associate- Underwriting
3 days ago
Gurugram, Haryana, India Genpact Full timeGenpact (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 Associate
1 month ago
Haryana, India IGT Solutions Full timeGreetings from IGT Solutions !!I am writing to inform you about the opportunity for the position of Process Associate at IGT Solutions. Below is the brief :-About IGT Solutions:IGT Solutions is a leading customer experience (CX) company, specializing in AI-led transformative experiences for global brands in the Travel and High Growth Tech industries. With a...
-
Process Associate
4 weeks ago
Gurugram, India IGT Solutions Full timeIGT 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
4 weeks ago
Gurugram, India IGT Solutions Full timeIGT 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
1 month ago
Gurugram, India IGT Solutions Full timeIGT 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
15 hours ago
Gurugram, Haryana, India Genpact Full timeWith 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 Associate
2 days ago
Gurugram, Haryana, India Genpact Full timeWith 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 associate
2 weeks ago
Gurugram, India Genpact Full timeWith 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...
-
Back Office Process
1 month ago
Gurugram, Haryana, India KVC CONSULTANTS Full timeWe are hiring for a Back office profile in GurgaonTo get your interview scheduled, Call or Whatsapp: - **Harsh +91-XXXXXXXXXX**: - **Princi 7869365175**: - **Nutan 8982689969 ***: Graduates Freshers/Experienced- Good Communication skills- Good Verbal/Written English SkillsShifts: 9am-6pm (5 days working Sat ,sun off)**To get your interview...
-
Process Assistant, North Amxl Team
1 month ago
Gurugram, Haryana, India ASSPL - Haryana Full timeAt Amazon, we strive to be Earth’s most customer-centric company where people can find and discover anything they want to buy online. We hire the world’s brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are encouraged at...
-
Process Assistant
5 days ago
Jamalpur, Gurugram, Haryana, India ASSPL - Haryana Full timeHigh school or equivalent - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Can lift up to 49 pounds, stand/walk during shifts lasting up to 12 hours, and be able to frequently push, pull, squat, bend, and reach - Work 40 hours/week, and overtime as required At Amazon, we strive to be Earth’s most customer-centric...
-
Process Associate
2 weeks ago
Gurugram, 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 Associate
4 days ago
Gurugram, Haryana, India Genpact Full timeWith 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...
-
Associate
15 hours ago
Gurugram, Haryana, India Fidelity International Full timeAbout the Opportunity **Job Type**: Permanent Application Deadline: 02 June 2024 **Job Description**: Title: ASSOCIATE - RETAIL OPERATIONS Department: Retail Operations Location: India Reports To: Assistant Manager Level : 1 Job Description and Key Responsibilities The role of the Process Associate is to gain a detailed understanding of the process,...
-
Process Associate
3 weeks ago
gurugram, India Genpact Full timeGenpact (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 Associate
3 weeks ago
Gurugram, India Genpact Full timeGenpact (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 Assistant
5 days ago
Gurugram, Haryana, India ASSPL - Haryana Full timeHigh school or equivalent - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Can lift up to 49 pounds, stand/walk during shifts lasting up to 12 hours, and be able to frequently push, pull, squat, bend, and reach - Work 40 hours/week, and overtime as required At Amazon, we strive to be Earth’s most customer-centric...
-
Voice Process
4 weeks ago
Gurugram, Haryana, India Nexus pro services Full timeVoice Process Associate Required for Telugu Language in Gurgaon for a renowned BPO. Location - Gugugram Work From Office Qualification - _UG and Graduate from any field_ For Males - Roational Shift For Females - Day shift High proficiency in the Telgu Language Hindi English Average **Salary**: ₹20,000.00 - ₹22,000.00 per month **Benefits**: -...