Process Associate - Fraud (Practitioner)

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 of 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

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. Get to know us at and on X, Facebook, LinkedIn, and YouTube.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.

Full time