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Process Associate - AML

0 years

0 Lacs

Posted:1 day ago| Platform: Foundit logo

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On-site

Job Type

Full Time

Job Description

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand 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&rsquore 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&rsquore 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, AMLYour 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 informationQualificationsMinimum qualifications. Freshers are eligible. Graduate: B.Com / BBAPreferred 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 businessesGenpact 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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Genpact
Genpact

Business Consulting and Services

New York NY

10001 Employees

2626 Jobs

    Key People

  • Tiger Tyagarajan

    President and CEO
  • Pramod Bhasin

    Former CEO and Founder

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