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Company Profile:
Genpact (NYSE: G) stands for “generating business impact.” We architect the Lean DigitalSM enterprise through a unique approach that reimagines our clients’ middle and back offices to generate growth, cost efficiency, and business agility. The result is an advanced operating foundation across a range of functions such as finance and procurement, financial services account servicing, claims management, regulatory affairs, and industrial asset optimization. Our hundreds of long-term clients include more than one-fourth of the Fortune Global 500 – and of those, over 10 are in the top 25. Genpact’s expertise is focused on key vertical industries including retail and commercial banking, capital markets, insurance and other financial services; healthcare and life sciences; consumer products, high tech, and industrial manufacturing.
Job Overview:
- We are looking for (KYC & AML) Analysts to be a part of the industry's first Centralized On-Boarding Service.
- We are looking for people with high energy, the willingness to learn, be patient and persistent, constantly look for a more efficient ways to do things, never compromise on quality and can deliver exceptional client service.
- It is desirable that the candidate has Capital Markets experience but strong academic performance or experience in a related industry will also be Preferred.
Job Description:
- Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
- Analyze information received and assess additional steps required to complete KYC as per procedures
- Document findings and ensure this is adequate for quality checks and audits
- Able to identify red flags and judge the need for escalation
- Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
- Identify, recommend and implement process improvement methods.
- Act as a buddy and assist more junior members of the team
- Maintain a record of and report progress as required
Desired Candidate:
- Strong understanding of Capital Markets Business & Capital Markets or Bank AML and / or KYC experience
- Strong research skills along with previous experience
- working for a research or data provider Strong focus on quality along with an ability to read & understand and adhere to procedures
- Given the dynamic nature of AML and Sanctions, the ability to keep pace with constantly changing requirements Strong communication skills Ability to seek and act on feedback.
- Salary not a bar for deserving candidate
WALK-IN DATES: 11th Dec
Experience: 1 - 3 Years
Industry Type: BPO / Call Centre / ITES
Role:Associate/Senior Associate -(NonTechnical)
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Education
UG - Any Graduate - Any Specialization
PG - Any Postgraduate - Any Specialization
Doctorate - Any Doctorate - Any Specialization, Doctorate Not Required
Compensation:2,50,000 - 4,00,000 P.A
Location: Bengaluru/Bangalore
HR Contact Details:
Name: Arnab Guha (Call: 9986491205)
Email: arnab.guha@genpact.com
Please write "Arnab" on top of your CV.
Venue Details:
Genpact, Pritech Park - SEZ (RMZ Eco Space Campus), Tower - 12, 9th Floor, Outer ring road, Bellandur, Bangalore - 560103
Apply Mode: Online