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We got a new job details in Genpact & they are Hiring Candidates for Associate – Risk
Job Details
Company Name : Genpact
Company Location : Bengaluru, Karnataka
Job Position : Associate – Risk
Job Category : Jobs in Bengaluru
Job Description :
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.
Transformation happens here. Come, be a part of our exciting journey!
Are you the one we are looking for?
Inviting applications for the role of KYC Analyst!
In this role, the KYC Analyst is expected to have fair understanding of KYC operations from documentary and non-documentary verification as per CIP policy and must be able to identify.
Responsibilities
Conduct IDV (ID verification) and customer screening against a watchlist of Sanctions, PEP and adverse mediaConducts due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship onboarding or ongoing monitoringConduct customer screening and documentary verification of beneficial owner and controllersResearch and gather the missing information from various reliable independent sources to address the gap and complete the caseCommunicate with Team Lead to resolve escalated issues as needed.
Qualifications we seek in you!
Minimum qualifications
High School Graduate or Equivalent. Bachelor’s Degree (Preferred)Similar work experience at a financial institutionExcellent verbal and written communication skillsTeamwork demonstrated via participation is sports or extracurricular activities in school / college
Preferred qualifications/Skills
Ownership, document nature of businessAbility to gather the information from various data sources (Corporate registry) screening tools and/or other tools for CIPAbility to maintain attention to detail and accuracyMotivated, team-oriented, with the ability to work independentlyStrong focus on quality along with an ability to read, understand and adhere to proceduresAbility to seek and act on feedback & attention to detail
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.
JobAssociate
Primary LocationIndia-Bangalore
ScheduleFull-time
Education LevelBachelor’s / Graduation / Equivalent
Job PostingMay 12, 2022, 10:02:29 AM
Unposting DateOngoing
Master Skills ListOperations
Job CategoryFull Time
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