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2203 Genpact Jobs
Senior Associate
2-5 years
₹ 2.8 - 8.5L/yr (AmbitionBox estimate)
Gurgaon / Gurugram
1 vacancy
Senior Associate
Genpact
posted 19hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy and procedures
- Figure out various customer/entity types (Example Publicly Traded Companies, Private Companies, Sole Proprietorship etc.) and the corresponding documentation required to complete policy requirements
- Analyze documents/information received and assess additional steps required to complete KYC as per procedures
- Document observations and ensure this is adequate for quality checks and audits
- Take ownership by handling cases, tracking timelines and actions throughout the process
- Able to identify red flags and judge the need for a critical issue
- Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
- Identify, recommend and implement process efficiencies
- Strive for quality and continuously improve based on feedback and lessons learned
- Act as a buddy and assist more junior members of the team
- Maintain a record of and report progress as the need arises
- Communicate with quality check team and team lead to resolve escalated issues as needed
- Build relationship memos as the need arises for relationship managers
- Optimally communicate with Middle Office team, Line of Business, Divisional Compliance Officer and Relationship Managers for collecting missing information and raising issues as appropriate
- Screening customers using tools such as Lexis/Nexis, World Check etc
- B.Com/M.Com with good domain knowledge
- Advanced Communication
- Influencing skills
- Problem solving and decision-making
- Relevant experience in Capital Markets or Bank AML and / or KYC experience
- Understanding of Capital Markets Business
- Strong research skills along with previous experience working for a research or data provider
- Should be able to adjust quickly to different work situations; remain composed under pressure and stressful situations
- Proven understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.)
- Bachelors or Master s Degree in any discipline with a minimum 70% marks or a minimum GPA of 3
- Proficient in both written and spoken English
- Proficient comprehension skills
- Excellent verbal and written communication skills with high attention to detail
- Working knowledge of MS Excel
- Strong focus on quality along with an ability to read, understand and enforce to procedures
- Ability to work in a dynamic environment with frequent changes
- Ability to work in large teams
- Ability to seek and act on feedback
- Must be flexible to any shift
Employment Type: Full Time, Permanent
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What people at Genpact are saying
Rating based on 578 Senior Associate
reviews
Anonymous · Data Science & Analytics
in Gurgaon / Gurugram
Working with genpact is totally a feel of government job, as they offer full job security. Perks and benefits are also outstanding. Environment within genpact is very healthy and all the management right from bottom to top are very helpful and supportive.
- Salary - Excellent+6 more
There is nothing within genpact which one could not like.
Senior Associate salary at Genpact
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