Process Associate

2 days ago

Jaipur Rajasthan, India Genpact Full time

Process Associate - Banking - Financial Crime & Fraud Prevention_

**_ _**
- Function: Operations_
- Gurgaon, India_

**_ _**
- 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 exiting 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 >= 1 year 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-Jaipur_

**_ Schedule_**_Full-time_

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

**_ Job Posting_**_Sep 1, 2024, 6:03:48 AM_

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

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