Senior Associate Job in Gurgaon at Genpact

Genpact is hiring for the role of Senior Associate!

Responsibilities of the Candidate:

• Review of documentation for entities such as corporations, charities, and individuals as per policy/jurisdiction for all KYC/CDD documentation and raising requests for information/documents required as per the procedure
• Conduct due diligence and highlight procedural requirements if there is any defect
• Review helpful ownership (BO) and key controller according to policy and screen for sanctions and adverse media
• Complete the review in a timely and efficient manner
• Make recommendations on process improvements to increase efficiency and accuracy
• Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
• Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
• Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
• Tackle routine problems, largely through precedent and referral to general guidelines

Requirements:

• University graduate
• Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
• Microsoft Office, internet, and digital literacy
• Excellent communication and comprehension
• Critical thinking