Process Associate

3 hours 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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