Genpact hiring B.Com,BBA with 0-2 years experience for KYC/AML position at Guragon.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 are hiring 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.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.
