Genpact Looking For Due Diligence – Financial Crime

Genpact is hiring  Graduate ..With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us……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:Due Diligence – Financial Crime
  • Qualification: Graduate
  • Experience :01+ years of total experience 
  • No of Vacancies:Not Disclosed
  • Salary: Not Disclosed

Job Description/Skills Required

  • Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
  • Conduct due diligence and highlight procedural requirements if there is any defect
  • Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media
  • Complete review in a timely and efficient manner
  • Make recommendation on process enhancements to increase efficiency and accuracy
  • Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
  • Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
  • Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
  • Solve routine problems, largely through precedent and referral to general 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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