Process Associate

4 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._

**_ _**
- Welcome to the relentless pursuit of better._

**_ _**
- As a Management Trainee/Assistant Manager/Manager, specializing in Financial Crime Risk Management, you will be a crucial mediator between Genpact associates and higher management. Your key responsibilities will include service delivery management, team management, client management, and process re-engineering to improve the services delivered to our clients. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities._

**_ _**
- We are looking for an emphatic communicator and an empathetic individual, who can confidently work with cross-functional and global teams. This role demands a proactive and self-motivated individual who can network with both clients, associates and Genpact leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard._

**_ _**
- Responsibilities:_
- _Conduct financial crimes risk management investigations including credit card, electronic fraud transactions, identifying and screening data anomalies_
- _Engaging with clients to ensure smooth performance delivery, and prioritise high valued/critical transactions_
- _Presenting performance results and ideas to management_
- _Coordinating day-to-day work of the team and ensuring accurate and timely delivery of results to the client_
- _Being familiar with the investigation process for transaction monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team in service delivery_
- _Upskilling new resources and ensuring fast induction to mainstream business processing_
- _Maintaining work quality through audits, and putting checks in place._
- _Driving Genpact wide initiatives in the team._
- _Driving compliance of institutional, federal, and state laws, regulations, and guidance, including those related to Anti-Money Laundering (Bank Secrecy Act, USA PATRIOT Act, etc.)_
- _Complying with company and client policies and procedures_
- _Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts_
- Qualifications we seek in you_
- Minimum qualifications_
- _Under-graduation (Preferably with a background in commerce, finance or economics)_
- _Excellent communication and presentation skills_
- _Ability to independently research, analyse, and recommend solutions to close open items and discrepancies with the client_
- _Ability to lead cross-functional and diverse teams_
- _Ability to comprehend, analyses and complex financial reports and data_
- Preferred Qualifications/Skills_
- _CAMS or CFE qualified_
- _Relevant experience in processing transaction monitoring/ KYC/ screening/ fraud workflows within FCRM_
- _Global exposure_
- _Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc._
- _Experience in retail/business/correspondent banking or brokerage_
- _Outstanding analytical, investigative, and writing skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment_

**_
Job_**_Assistant Manager_

**_ Primary Location_**_India-Gurugram_

**_ Schedule_**_Full-time_

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

**_ Job Posting_**_Jun 28, 2023, 6:50:59 AM_

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

  • Process Associate

    3 weeks ago

    Gurgaon, 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

    2 months ago

    Gurgaon, India SDM Process Solutions Full time

    SDM Process Solutions 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...

  • Process Associate

    6 days ago

    Gurgaon, India SDM Process Solutions Full time

    SDM Process Solutions 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...

  • Process Associate

    2 months ago

    Gurgaon, India SDM Process Solutions Full time

    Posted_ 5 months agoThe 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...

  • Process Associate

    4 days ago

    Gurgaon, 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 numbers of...

  • Dispatch Process Associate

    2 months ago

    Gurgaon, India GPRS LOGISTICS INTERNATIONAL PROCESS Full time

    As a **DPA** you need to connect to truck owner operator and shipper in USA. Your primary job will be to makes calls to clients on data provided to you and generate the leads. Booking dispatch and giving updates to the company about truck operator will be also assigned to you. **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: ₹20,000.00...

  • Process Associate

    1 week ago

    Gurgaon, India Gettjobs Recruitment Firm Full time

    Huge vacancies for Process Associate. **International Voice Airline Process.** **Under Graduate with experience in International Voice Process / Graduate Fresher can apply.** Excellent English communication preferred. **Job Requirement;** - Location: Gurgaon - Process: Voice Airline Process - Experience: 0 - 1+ years experience in similar role - Salary:...

  • Process Associate

    4 days ago

    Gurgaon, Haryana, 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, Info Tech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram , Haryana,...

  • Process Associate

    2 weeks ago

    Gurgaon, India IGT Solutions Full time

    We are pleased to announce a fantastic career opportunity with one of the topmost multinational corporations (MNCs) across the globe. We are currently hiring for the position of Process Associate to join our team at our Gurugram location. **Job Opportunity: Process Associate** This is a permanent, full-time role with a competitive salary ranging from...

  • Process Associate

    3 days ago

    Gurgaon, Haryana, India IGT Solutions Full time

    Hello, Job Seekers!Exciting opportunity alert!Join IGT team for the position of Process Associate.Contact Person: Bhanu ShreeVisit us any weekday between 9:00 AM – 3:00 PM ISTLocation: Ground floor, InfoTech Centre, Gurugram, HaryanaRequirements:Experience: 0-4 yearsQualification: Graduates - freshers and experienced individuals are welcome to apply.Strong...

  • 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...

  • Process Associate

    2 months ago

    Gurgaon, India Niftel communication pvt.ltd Full time

    **Position: Process Associate (Customer Care Executive)** **Location: Gurugram** **Employment type: Permanent** **Job type: Full time** **Education and Essential Experience**: **- 6 months BPO or Travel experience** **- Bachelor's Degree or Undergraduate dropouts.** **- Excellent Written and spoken communication, business technical writing** **-...

  • Process Associate

    2 weeks ago

    Gurgaon, India Niftel communication pvt.ltd Full time

    **Position: Process Associate (Customer Care Executive)** **Location: Gurugram** **Employment type: Permanent** **Job type: Full time** **Education and Essential Experience**: **- 6 months BPO or Travel experience** **- Bachelor's Degree or Undergraduate dropouts.** **- Excellent Written and spoken communication, business technical writing** **-...

  • Process Associate

    3 days 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 Associate

    4 days 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 Associate

    4 days 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 Associate

    4 days 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 Associate

    3 days 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 Associate

    4 days 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 Associate

    4 days ago

    Gurgaon, Haryana, India Niftel communication pvt Full time

    Position: Process Associate (Customer Care Executive)Location: GurugramEmployment type: PermanentJob type: Full timeEducation and Essential Experience:- 6 months BPO or Travel experience- Bachelor's Degree or Undergraduate dropouts.- Excellent Written and spoken communication, business technical writing- Willing to work in a contact center environment with...