India Job Openings
Genpact
Process associate
Jaipur
FULL TIME
September 1, 2024
Gurgaon, India
Inviting applications for the role of PA
Your role will be responsible for opening, amending, reviewing exiting 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
- Developing and maintaining a good understanding of anti-money laundering
due diligence requirements.
- Manage MIS activities and data collation
- Maintaining a good knowledge of potential red flags regarding the client and
- Work towards driving process improvements and initiatives
- Graduate: B. Com / BBA
- Experience >= 1 year in Banking/AML & KYC Domain
- 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
Job Process Associate
Primary Location India-Jaipur
Schedule Full-time
Education Level Bachelor's / Graduation / Equivalent
Job Posting Sep 1, 2024, 6:03:48 AM
Unposting Date Oct 1, 2024, 1:29:00 PM
Master Skills ListOperations
Job CategoryFull Time
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