Process Associate - Risk (Banking and Capital)
- Genpact India
- 1 to 5 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
Process Associate Banking Financial Crime & Fraud
Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.
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
Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Finance / Accounts / TaxFunctional Area: Not ApplicableRole/Responsibilies: Process Associate - Risk (Banking and Capital)Contact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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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 ...
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