Associate 65 views

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.

Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud!

Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.

  • 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


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

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 Follow us on Twitter, Facebook, LinkedIn, and YouTube.

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