Process Associate

4 weeks 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 Associate – Banking – Financial Crime & Fraud

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

Minimum qualifications

• Graduate: B. Com / BBA
• Experience 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
• Ability to communicate verbally and through emails with businesses

  • Process Associate

    1 week ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)!Spread the word and refer eligible candidates for this opportunity. Details below:Contact Person: Bhanu ShreeDate: Every week Monday to Friday (Walk-in)Time: 9:00 AM – 3:00 PM ISTVenue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram - 122016,...

  • Process Associate

    2 weeks ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)!Spread the word and refer eligible candidates for this opportunity. Details below:Contact Person: Bhanu ShreeDate: Every week Monday to Friday (Walk-in)Time: 9:00 AM – 3:00 PM ISTVenue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram - 122016,...

  • Process Associate

    2 weeks ago

    Gurugram, India IGT Solutions Full time

    IGT is hiring for the role of Process Associate (Banking Process)! Spread the word and refer eligible candidates for this opportunity. Details below: Contact Person: Bhanu Shree Date: Every week Monday to Friday (Walk-in) Time: 9:00 AM – 3:00 PM IST Venue: Ground floor, InfoTech Centre, Milestone 14/2, Old Delhi Gurugram Road, Dhundahera, Gurugram -...

  • Process Associate

    1 week 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 –...

  • Process Associate

    1 week 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 –...

  • Process Associate

    5 days 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 –...

  • Process Associate

    1 day 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 –...

  • Process Associate

    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 –...

  • Process Associate

    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 –...

  • Process Associate – Claims

    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 –...

  • Process Associate – Claims

    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 –...

  • Associate, Solutions Operations

    1 month ago

    Gurugram, India GLG Full time

    Associate/ Senior Associate, Data Processing Job Description: GLG is seeking a highly motivated and enthusiastic individual to join the Survey Team in Gurugram, India. The survey associate will join a growing Global Survey Team and will collaborate with the global survey team to serve GLG’s sophisticated client base; which includes top...

  • Associate, Solutions Operations

    1 month ago

    gurugram, India GLG Full time

    Associate/ Senior Associate, Data Processing Job Description: GLG is seeking a highly motivated and enthusiastic individual to join the Survey Team in Gurugram, India. The survey associate will join a growing Global Survey Team and will collaborate with the global survey team to serve GLG’s sophisticated client base; which includes top...

  • Process Modeller

    1 month ago

    Gurugram, India NAB Full time

    Essential capabilitiesCommunication & stakeholder management5 years+ experience working with process modelling standards Experience process mapping (MS Visio, Signavio), process documentation (Standard Operating Procedures), Business Process Designs etcAbility to autonomously organise and facilitate workshops with Subject Matter Experts to develop &/ review...

  • Process Modeller

    1 month ago

    Gurugram, India NAB Full time

    Essential capabilities Communication & stakeholder management 5 years+ experience working with process modelling standards Experience process mapping (MS Visio, Signavio), process documentation (Standard Operating Procedures), Business Process Designs etc Ability to autonomously organise and facilitate workshops with Subject Matter Experts to develop &/...

  • Process Modeller

    1 month ago

    Gurugram, India NAB Full time

    Essential capabilitiesCommunication & stakeholder management5 years+ experience working with process modelling standards Experience process mapping (MS Visio, Signavio), process documentation (Standard Operating Procedures), Business Process Designs etcAbility to autonomously organise and facilitate workshops with Subject Matter Experts to develop &/ review...

  • Process Associate

    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 –...

  • Process Associate

    3 weeks 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 –...

  • Process Associate

    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 –...

  • Process Associate

    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 –...