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Process Developer

Process Developer

Genpact

0 years

0 Lacs

gurugram haryana india

Posted:2 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Process Associate/Process Developer, AML/KYC!

Your role will be responsible for opening, amending, reviewing exiting clients according to established policies and procedures.

Responsibilities

Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses

Carrying out conflicts 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.

Manage MIS activities and data collation

Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography.

Work towards driving process improvements and initiatives

Qualifications we seek in you!

Minimum Qualifications

Graduate: B. Com / BBA

Preferred Qualifications/ Skills

.Relevant work experience, preferably in Banking/ ITES Industry.

.Good analytical and problem-solving skills

.Prior experience in Banking or Insurance

.Ability to communicate verbally and through emails with businesses

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