Process Associate

2 weeks ago

Gurugram 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 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._**

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**_ Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures._**

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**_ Responsibilities_**

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- **_Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses_**

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- **_Carrying out conflicts searches, assessing the results and advising on _**

**_implementing safeguards._**

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- **_Developing and maintaining a good understanding of anti-money laundering_**

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**_ and financial crime legislation, and a comprehensive understanding of client_**

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**_ due diligence requirements._**

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- **_Manage MIS activities and data collation_**

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- **_Maintaining a good knowledge of potential red flags regarding the client and_**

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**_ work types across customer landscape and the jurisdictions within geography._**

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- **_Work towards driving process improvements and initiatives_**

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**_ Qualifications we seek in you_**

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**_ Minimum qualifications_**

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- **_Graduate: B. Com / BBA_**

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- **_Experience in Banking/AML & KYC Domain_**

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**_ Preferred qualifications _**
- **_Relevant work experience, preferably in Banking/ ITES Industry._**

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- **_Good analytical and problem-solving skills_**

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- **_Prior experience in Banking or Insurance_**

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Job_**_Process Associate_

**_ Primary Location_**_India-Gurugram_

**_ Schedule_**_Full-time_

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

**_ Job Posting_**_Sep 19, 2024, 7:02:22 AM_

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

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