Associate

7 days ago

Noida Uttar Pradesh, 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 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._**

**_
- **

**_ _**

**_ _**

**_
- **:**_ _**
**_ _**_R_**_esponsibilities:_**:**_ _**
- **_Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons_**

**_ _**
- **_Conduct an open-source search to find relevant information to complete the investigation and review._**

**_ _**
- **_Capture information and documents from internal system/teams as per established norms of the bank's KYC policy_**

**_ _**
- **_Initiate and coordinate client outreach to fetch client documentations_**

**_ _**
- **_Build a ‘gap’ assessment letter to summarize all missing checks but are risk-relevant_**

**_ _**
- **_Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening_**

**_ _**
- **_Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action_**

**_ _**
- **_Close Interaction with Customer/business as an SME in the area of AML / Compliance_**

**_ _**
- **_Adherence to the critical metrics and business SLA’s is mandatory_**

**_ _**
- **_Responsible for preparing and reporting out their own SLA’s_**

**_
- **
**_ Qualifications we seek in you_**:**_ _**_Minimum qualifications_**_ _**
- **_University graduate in any field_**

**_ _**_ Preferred Qualifications/Skills_**_ _**
- **_Relevant work experience_**

**_ _**
- **_Sound business communication (in English) is must-have_**

**_ _**
- **_CAMS certified will be preferred_**

**_ _**
- **_Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh_**

**_ _**
- **_Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring_**

**_ _**
- **_Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per bank’s policies_**

**_ _**

**_ _**
- **_Experience on tools like World-Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries_**

**_ _**
- **_Exposure to AML with Institutional clients / Investment Banking and products_**

**_ _**

**_
- **

**_ _**

**_
Job_**_Associate_

**_ Primary Location_**_India-Noida_

**_ Schedule_**_Full-time_

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

**_ Job Posting_**_Nov 5, 2024, 1:58:18 AM_

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

  • Customer Support Associate

    5 days ago

    Noida, Uttar Pradesh, India Mosahay associate pvt ltd Full time

    An international voice process **requires the customer service representatives to handle inbound and outbound calls from customers from different countries**. They interact with customers over the phone in various languages and time zones to provide support, address inquiries, and resolve issues. **Job Types**: Full-time, Permanent, Fresher Pay:...

  • Associate

    7 days ago

    Noida, Uttar Pradesh, India HCL Technologies Full time

    **Associate**: - Noida - 4.5-8 Years - INDIA **Job Description (Posting).** **Qualification** - B-Tech **No. of Positions** - 1 **Skill (Primary)** - Data Science-Advanced Analytics-Python **Auto req ID** - 1556318BR

  • Sales Associate

    2 weeks ago

    Noida, Uttar Pradesh, India 91springboard Full time

    Sales Associate - Job Description Group Company: 91springboard Designation: Sales Associate Office Location: Noida Sec-1 **Position description**: Our team is looking for a motivated and well-spoken inside sales associate to join our sales team. The inside sales associate will be responsible for identifying and converting qualified leads, communicating...

  • Sales Associate

    4 days ago

    Noida, Uttar Pradesh, India AV People Kart Private Limited Full time

    **Job Title: SALES ASSOCIATES/ CLIENT SUCCESS ASSOCIATES** **Location: Noida** **Key Responsibilities**: - Collecting monthly retainer fees from clients as per agreed timeline - Client acquisition based on leads - Work with senior advocates to prevent client harassment - Work with senior advocates to ensure quick settlement - Negotiation with bank...

  • Helpdesk Associate

    4 days ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    Requirements - Min 1-3 years of relevant experience in a technical support role & 12 months on the current grade - Working Knowledge of Operating Systems such as Windows 7 & 10 - Working knowledge of MS Office suite & Skype for business - Fair understanding of ITIL practices in Incident Management, Request Management & Problem Management. Detailed roles and...

  • Helpdesk Associate

    1 week ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    **Req ID**: 281112 We are currently seeking a Helpdesk Associate to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Requirements - Min 2-3 years of relevant experience in a technical support role & 12 months on the current grade - Working Knowledge of Operating Systems such as Windows 7 & 10 - Working knowledge of MS Office suite & Skype for...

  • Helpdesk Associate

    5 days ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    Requirements - Min 1-2 years of relevant experience in a technical support role & 6 months on the current grade - Working Knowledge of Operating Systems such as Windows 7 & 10 - Working knowledge of MS Office suite & Skype for business - Fair understanding of ITIL practices in Incident Management, Request Management & Problem Management. Detailed roles and...

  • Helpdesk Associate

    4 days ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    Requirements - Min 1-3 years of relevant experience in a technical support role & 12 months on the current grade - Working Knowledge of Operating Systems such as Windows 7 & 10 - Working knowledge of MS Office suite & Skype for business - Fair understanding of ITIL practices in Incident Management, Request Management & Problem Management. Detailed roles and...

  • Associate - Regulatory

    7 days ago

    Noida, Uttar Pradesh, India Nangia & Co LLP Full time

    Designation- Associate- Location- Noida- Nos. of positions- 2- Experience- Fresher**Qualification**: Qualified CS

  • Us Payroll Associate

    2 weeks ago

    Noida, Uttar Pradesh, India PrismHR Full time

    The Payroll associate position is designed to support our growing client facing payroll team with an array of payroll duties. This position provides the ability to learn and grown in a fast paced client facing organization. **Essential Duties and Responsibilities**: - The payroll associate will process payroll for our growing client base across the...