Process Associate – Banking

Job details

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Job description

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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. Are you the one we are looking for? We are inviting applications for the role of PA, Banking AML Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes. Responsibilities Researched based Counterparty Due Diligence (AML) Client interactions via trainings, conference calls, emails etc. Handle MIS activities and data collation Work towards driving process improvements and initiatives Good understanding of KYC documentation Conduct open source search to find substantial KYC data / documents as per entity type, risk and country specific standards Mitigate or call out true hits for AML adverse concerns and liaise for further action Qualifications we seek in you Minimum Qualifications Graduate: B.Com / BBA Freshers are eligible Preferred qualifications Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain. 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 www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube. Job Associate Primary Location India-Hyderabad Education Level Bachelor's / Graduation / Equivalent Job Posting Sep 6, 2021, 3:04:07 AM Unposting Date Ongoing Master Skills List Operations Job Category Full Time