Upload Button Icon Add office photos
filter salaries All Filters

2609 Genpact Jobs

Senior Associate

0-5 years

₹ 3 - 4.25L/yr (AmbitionBox estimate)

tooltip
This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Gurgaon / Gurugram

1 vacancy

Senior Associate

Genpact

posted 13d ago

Job Description

Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
Conduct open source search to find relevant information to complete the investigation and review.
Perform due diligence of documents provided for customer as per bank s policy and guidelines
Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
Initiate and coordinate client outreach to fetch client documentations
Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
Close Interaction with Customer/business as an SME in the area of AML / Compliance
Adherence to the critical metrics and business SLA s is required
Responsible for preparing and reporting out their own SLA s.
Qualifications
Minimum qualifications
University graduate in any field
Preferred qualifications we seek in you
Relevant work experience
Sound business communication (in English) is must have
Preferred skills:
Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank s policies
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
Experience on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
Exposure to AML with Institutional clients / Investment Banking and products
Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

Employment Type: Full Time, Permanent

Read full job description

Genpact Interview Questions & Tips

Prepare for Genpact Senior Associate roles with real interview advice

Top Genpact Senior Associate Interview Questions

Q1. What all criteria do you look for while doing AML AND KYC check
View answers (3)
Q2. What do you know about AML AND KYC and Why are they required
View answers (2)
Q3. How do you detect a fraud
View answers (2)
View all 22 questions

What people at Genpact are saying

4.0
 Rating based on 568 Senior Associate reviews

Likes

Other than work, there and n number of trainings which will be help for career.

Dislikes

No proper or quick response from HR .. worst support system.. No proper project training but they expect to learn asap and get into handson. No proper facility to employees like say no proper cab facility, cafeteria food etc..

Read 568 reviews

Senior Associate salary at Genpact

reported by 4.5k employees
₹1 L/yr - ₹9 L/yr
46% less than the average Senior Associate Salary in India
View more details

What Genpact employees are saying about work life

based on 29.8k employees
61%
84%
69%
58%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Genpact Benefits

Work From Home
Job Training
Soft Skill Training
Cafeteria
Health Insurance
Team Outings +6 more
View more benefits

Compare Genpact with

Accenture

3.9
Compare

Capgemini

3.8
Compare

TCS

3.7
Compare

Cognizant

3.8
Compare

Wipro

3.7
Compare

Infosys

3.7
Compare

Tech Mahindra

3.6
Compare

EXL Service

3.7
Compare

Deloitte

3.8
Compare

HCLTech

3.6
Compare

IBM

4.1
Compare

DXC Technology

3.7
Compare

HCL Group

3.7
Compare

Virtusa Consulting Services

3.8
Compare

NTT Data Information Processing Services

4.0
Compare

CGI Group

4.0
Compare

UST

3.8
Compare

GlobalLogic

3.7
Compare

Sutherland Global Services

3.7
Compare

Atos

3.8
Compare

Similar Jobs for you

Senior Associate at Headstrong (GENPACT)

Gurgaon / Gurugram

0-7 Yrs

₹ 2-9 LPA

Business Analyst at Headstrong (GENPACT)

Gurgaon / Gurugram

0-6 Yrs

₹ 2-8 LPA

Senior Associate at Headstrong (GENPACT)

Hyderabad / Secunderabad

2-7 Yrs

₹ 10-15 LPA

Process Associate at Headstrong (GENPACT)

Gurgaon / Gurugram

0-6 Yrs

₹ 2-8 LPA

Risk Management at Headstrong (GENPACT)

Hyderabad / Secunderabad

2-6 Yrs

₹ 10-15 LPA

Business Analyst at Headstrong (GENPACT)

Gurgaon / Gurugram

2-7 Yrs

₹ 4-9 LPA

Senior Process Associate at Guidehouse

Chennai

3-6 Yrs

₹ 5-8 LPA

Risk Management at Headstrong (GENPACT)

Gurgaon / Gurugram

2-6 Yrs

₹ 4-8 LPA

Senior Associate at Headstrong (GENPACT)

Bangalore / Bengaluru

2-7 Yrs

₹ 10-15 LPA

Risk Management at Headstrong (GENPACT)

Gurgaon / Gurugram

2-6 Yrs

₹ 4-8 LPA

Genpact Gurgaon / Gurugram Office Location

View all
Gurugram Office
Sector Rd, DLF Phase 5, Sector 43, Gurugram, Haryana 122002, India Gurugram
122002

Senior Associate

0-5 Yrs

Gurgaon / Gurugram

13d ago·via naukri.com

Process Developer-Accounts Payable

2-5 Yrs

India

18hr ago·via naukri.com

PD, Order To Cash

2-5 Yrs

Hyderabad / Secunderabad

18hr ago·via naukri.com

Process Developer

2-5 Yrs

Noida

18hr ago·via naukri.com

Process Associate

0-3 Yrs

Noida

18hr ago·via naukri.com

Process Developer

2-5 Yrs

Noida

18hr ago·via naukri.com

Process Associate

0-3 Yrs

Noida

18hr ago·via naukri.com

Process Associate - Accounts Payable (Generalist)

0-3 Yrs

Kolkata

18hr ago·via naukri.com

Process Associate - Accounts Receivable/Cash Application

0-3 Yrs

Jaipur

18hr ago·via naukri.com

Accounts payable Management trainee

3-7 Yrs

Hyderabad / Secunderabad

18hr ago·via naukri.com
write
Share an Interview