Greetings from Genpact!
We are hiring professionals with experience in Global AML / KYC for our Bangalore office. If interested, you may respond back with your updated resume.
Would appreciate if you could also share a few details in this response to enable quicker shortlisting:
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. Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and judge the need for issue
• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
• Ability to work independently and deliver against commitments
• Ability to act swiftly and work in a evolving digital environment
• Should have good knowledge on AML and KYC end to end Process (Global Banking – Corporate Banking)
Qualifications we seek in you!
Minimum qualifications
• Advanced Communication and Presentation skills
• Problem solving and decision-making
Preferred qualifications
• Will consider people with capital markets experience
• Strong knowledge about AML/CTF and sanctions
• Good knowledge about banking/capital markets products, processes and platforms
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.
If shortlisted, our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact.
Primary Location
India-Bangalore
Schedule
Full-time
Education Level
Bachelor’s / Graduation / Equivalent
Job Posting
Oct 27, 2023, 4:05:51 AM
Unposting Date
Ongoing
Master Skills List
Operations
Job Category
Full Time
Interested Candidates can send CV on [email protected].
Regards,
Hiring Team Genpact.
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