Process Associate - AML

Genpact

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. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.

Welcome to the relentless pursuit of better.

Inviting applications for the role of PA, AML

Your role will require you to utilize your knowledge in the insurance and reinsurance fields to run and process transactions, work well with clients, innovate processes and data, and improve processes.

Responsibilities

  • Researched based Counterparty Due Diligence (AML)
  • Client interactions via training, conference calls, emails etc.
  • Manage MIS activities and data collation
  • Maintaining Quality Accuracy SLAs and meeting the daily efficiency targets as outlined by the partners.
  • Work towards driving process improvements and initiatives
  • Ability to conduct a detailed investigation to identify matched alerts against Negative Media and other Bank data sources to capture the required information

Qualifications

Minimum qualifications

  • Freshers are eligible
  • Graduate: B.Com / BBA

Preferred qualifications

  • Meaningful work experience, preferably in the 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.

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Confirmed 15 hours ago. Posted 2 days ago.

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