https://amzn.to/44P6GXZ
With a startup spirit and 110,000+ 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.
Inviting applications for the role of – Analyst
This role will work with Operating leaders, People Practices Leaders and other client leaders to service requirements coupled with operational insight and intelligence to deliver effectively.
Responsibilities:
To ensure client is compliant with all relevant regulation and Group policy. To achieve this He/She needs to perform the following tasks.
· Ensuring KYC reviews are undertaken to the required quality standards on a timely basis.
· Analyze the risk associated with the client from a technical perspective.
· Working in close coordination with Client and or respective Relationship Managers (RMs) for
deficient KYC information required in order to complete KYC requirements including drafting
Risk Support Statements (where required) as per policy applicable.
· Working effectively with key stakeholders to ensure mutually satisfactory resolution of key
issues and the respective responsibilities are understood and implemented.
Qualifications
Minimum qualifications
· Bachelor’s Degree
Key Requirements
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 building 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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