Process Associate Job in Gurgaon at Genpact
Interview with HRs instantly—live now.
Skip applications. Get hired faster in Live Rooms.
Join instant video interviews
Process Associate
Genpact
Full Time Job
Not Disclosed
0-2 years
Posted 30+ days ago
Location
- Gurgaon
Skills Required
- banking
- Insurance
- KYC Process
- Problem Solving
- Analytical skills
About this Job
Genpect is hiring for the role of Process Associate!
Responsibilities of the Candidate:
- Drafting appropriate client due diligence/transaction monitoring / regulatory request responses
- Carrying out conflict searches, assessing the results, and advising on
implementing safeguards - Developing and maintaining a good understanding of anti-money laundering
and financial crime legislation, and a comprehensive understanding of client
due diligence requirements - Managing MIS activities and data collation
- Maintaining a good knowledge of potential red flags regarding the client and
work types across customer landscapes and jurisdictions within geography. - Working towards driving process improvements and initiatives
Requirements:
- Graduate: B. Com / BBA
- Experience in Banking/AML & KYC Domain
- Relevant work experience, preferably in the Banking/ ITES Industry
- Good analytical and problem-solving skills
- Prior experience in Banking or Insurance
- Ability to communicate verbally and through emails with businesses
Eligible Degrees
+86 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Genpact
Not ready to apply yet?
Explore Live Hiring Rooms and interview with HRs instantly - no waiting, no lengthy applications!
🔴 Live Now
23
Active Rooms
47
HRs Online
Priya S.
Got hired in 2 hours!
"Joined a Live Room at 2pm, interviewed instantly, and got the offer by 4pm. This is revolutionary!"
Stand out and get shortlisted up to 10X more
⚡ How Live Rooms Work
Browse live hiring rooms
Click to join - HR is waiting
Interview instantly, get hired faster
🔥 3 new rooms opened in the last 10 minutes!
Recommended Jobs For You
Not ready to apply yet?
Explore Live Hiring Rooms and interview with HRs instantly - no waiting, no lengthy applications!