Process Associate - AML/KYC
- Genpact India
- 0 to 2 Yrs
- Noida, Gurugram
- 5 years ago
- Email to a friend
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Job Description
PA, AML
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to run and process transactions, work well with clients, innovate processes and data, and improve processes.
Responsibilities
Researched based Counterparty Due Diligence (AML)
Client interactions via training, conference calls, emails etc.
Manage MIS activities and data collation
Maintaining Quality Accuracy SLAs and meeting the daily efficiency targets as outlined by the partners.
Work towards driving process improvements and initiatives
Ability to conduct a detailed investigation to identify matched alerts against Negative Media and other Bank data sources to capture the required information
Qualifications
Minimum qualifications
Freshers are eligible
Graduate: B.Com / BBA
Preferred qualifications
Meaningful work experience, preferably in the Commercial Insurance/Finance & Accounting domain.
Good analytical and problem solving skills
Prior experience in Banking or Insurance
Ability to communicate verbally and through emails with businesses
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com . Follow us on Twitter, Facebook, LinkedIn, and YouTube.
,Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Finance / Accounts / TaxFunctional Area: Not ApplicableRole/Responsibilies: Process Associate - AML/KYCContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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