Process Developer

1 month ago

Gurugram, 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.

Inviting applications for the role of [Process Developer- AML/KYC (Practitioner)], 

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 we seek in you

Minimum Qualifications / Skills

Graduate: B. Com / BBA

Experience in Banking/AML & KYC Domain

Preferred Qualifications/ Skills

Relevant work experience, preferably in Banking/ ITES Industry.

Good analytical and problem-solving skills

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