Location: Gurugram, India
Company: Genpact
Job Posting Date: August 27, 2024
Application Deadline: February 23, 2025
Role Overview:
As a Process Associate, you will be responsible for managing client due diligence, transaction monitoring, and regulatory requests. Your role involves drafting responses, carrying out conflict searches, assessing results, and advising on safeguards. You’ll also manage MIS activities, maintain knowledge of anti-money laundering and financial crime legislation, and drive process improvements.
Responsibilities:
- Draft client due diligence and regulatory request responses.
- Conduct conflict searches, assess results, and implement safeguards.
- Develop an understanding of anti-money laundering legislation and client due diligence requirements.
- Manage MIS activities and data collation.
- Maintain knowledge of potential red flags across customer landscapes and jurisdictions.
- Drive process improvements and initiatives.
Qualifications:
Minimum:
- Graduate degree in B. Com / BBA.
- Experience in Banking/AML & KYC domain.
Preferred:
- Relevant experience in Banking/ITES Industry.
- Good analytical and problem-solving skills.
- Prior experience in Banking or Insurance.
- Effective communication skills, both verbal and written.
Genpact is an Equal Opportunity Employer and values diversity, inclusion, and innovation. Genpact does not charge fees for job applications or require payments to participate in the hiring process.
Apply Here: Genpact Job Application