PD Banking, Financial Crime Risk Management!
- Genpact
- 2 to 6 Yrs
- Jaipur
- 11 months ago
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Job Description
- Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role PD Banking, Financial Crime Risk Management! Your role will be responsible for opening, reviewing and triaging transaction alerts according to established policies and procedures. Responsibilities Carrying out conflicts searches, assessing the results per procedures and decisioning to triage per procedures and guidance/policy provided. Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence and transaction analysis 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 we seek in you! Minimum Qualifications Graduate: Preferably B. Com Candidate should have relevant experience in Banking and 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 JobProcess Developer Primary LocationIndia-Jaipur ScheduleFull-time Education LevelBachelor's / Graduation / Equivalent Job PostingFeb 5, 2025, 5:30:57 AM Unposting DateOngoing Master Skills ListOperations Job CategoryFull Time,
Employement Category:
Employement Type: Full timeIndustry: BFSIRole Category: Not SpecifiedFunctional Area: Not SpecifiedRole/Responsibilies: PD Banking, Financial Crime Risk Management!Contact Details:
Company: GenpactLocation(s): Jaipur+ View Contact
Keyskills: Banking Transaction Analysis Analytical Skills Communication Skills
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