Genpact hiring B.Com,BBA,Any Graduates with 00-02 years experience for Process Associate – Banking Financial Crime & Fraud position at Gurgaon.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.
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