Senior Associate - AML/KYC @ Genpact India

Home > Sales / BD

Senior Associate - AML/KYC

Genpact India
5 to 10 Yrs
Noida, Gurugram
4 years ago
Email to a friend
Report this job

Job Description

SA, AML/KYC

We require someone with extensive knowledge and experience in General Accounting.

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

Document findings and ensure this is adequate for quality checks and audits
Able to identify red flags and judge the need for issue
Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
Ability to work independently and deliver against commitments
Ability to act swiftly and work in a evolving digital environment
Should have good knowledge on AML and KYC end to end Process

Qualifications we seek in you

Minimum qualifications

Advanced Communication and Presentation skills
Problem solving and decision-making

Preferred qualifications

Will consider people with capital markets experience
Strong knowledge about AML/CTF and sanctions
Good knowledge about banking/capital markets products, processes and platforms

Employement Category:

Employement Type: Full time
Industry: IT - Software
Role Category: Sales / BD
Functional Area: Not Applicable
Role/Responsibilies: Senior Associate - AML/KYC

Contact Details:

Company: Genpact India
Location(s): Noida, Gurugram

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ Not Specified

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

Cluster Business Head - Banca

Skywings Advisors

4 Positions

Chennai

1 day ago

₹ 4 to 9 Yr

Business Development Associate

PlanetSpark

50 Positions

4 days ago

₹ 0 to 3 Yr

Area Sales Manager - Kolkata - Medical devices

People First

1 Positions

Kolkata

5 days ago

₹ 5 to 10 Yr

International Business Associate

Sudhmura Services

50 Positions

Bengaluru

5 days ago

₹ 0 to 2 Yr

Genpact India

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 ...

Senior Associate - AML/KYC @ Genpact India

Home > Sales / BD