Genpact | AML/KYC Associate | gurgaon
1 week ago
Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud
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
Ability to communicate verbally and through emails with businesses
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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