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Genpact Hiring For Screening – Analyst – Aml/kyc

Genpact is hiring University graduate. Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and industry expertise to deliver disruptive business outcomes an approach we call Lean DigitalSM. We deliver value to our clients in two ways through digital-led, domain-enabled solutions that drive innovation, and through intelligent operations enabled by digital that design, transform and run clients operations.  .  Interested and eligible candidates apply online with link provide at the bottom and check eligibility before apply and Eligibility details as follows:

Vacancy details :

  • Company Name: Genpact
  • Location :Bengaluru
  • Post Name:Screening – Analyst – Aml/kyc
  • Qualification: University graduate
  • Experience :01-06+ years of total experience 
  • No of Vacancies:Not Disclosed by Recruiter
  • Salary:Not Disclosed by Recruiter

Job Description/Skills Required

  • Implement, perform and document assigned customer verification reviews; perform and conduct compliance screening for PEP, sanctions and adverse news based on detailed procedures and processes. Identify issues, escalate to management for resolution and formally detail findings. The candidate will have to be responsible for: Conduct Sanctions, PEP, Negative Media and other watchlist list screening for array of clients across geography for fintech/ecommerce client Conduct name matching analysis with information available on internal source and ability to mine information from external sources efficiently Conduct False-Positive analysis on matches to escalate and only material matches based on bank’s internal policy and guidelines

Selection Process: Shortlisted candidates may called for selection process including personal interview and Group discussion , Exam
How to Apply :  Click here for full details and Apply

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