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Genpact

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3.9

based on 30.1k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated Company for Women - 2024

Top Rated IT/ITES Company - 2024

2673 Genpact Jobs

Process Developer

Headstrong (GENPACT)

3.9

based on 30.1k Reviews

2-7 years

₹ 1.3 - 6.5L/yr (AmbitionBox estimate)

Jaipur

1 vacancy

Process Developer

Genpact

posted 6hr ago

Job Role Insights

Flexible timing

Key skills for the job

Private Banking Credit Management Analytical Chemistry Risk Management CCTV Monitoring Financial Due Diligence

+ 3 more

Job Description

In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which includes but is not limited to assessing all alerts, investigations, review as per policy

Responsibilities

Conduct review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons. Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews

Conduct analysis on matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action

Validate due diligence document according to business, entity, and product matrix, including non-documentary verification.

Conduct open-source search to find relevant information to complete the investigation and review

Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products

Document investigations in written narratives

Gather information and documents from internal system or external sources as per established norms of banks KYC policy

Initiate and coordinate client outreach to fetch client documentation.

Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography Adherence to the critical metrics and business SLA s

Qualifications we seek in you Minimum Qualifications / Skills

Bachelor s degree in business, Law or equivalent

Preferred Qualifications/ Skills

Exposure to AML KYC with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry.

Good analytical aptitude and logical reasoning to identify red flags and judge the need for escalation

Ability to communicate verbally and through emails with businesses.

Employment Type: Full Time, Permanent

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People are getting interviews at Genpact through

(based on 2.1k Genpact interviews)

Job Portal

Referral

Walkin

Company Website

Campus Placement

Recruitment Consultant

42%

13%

12%

16% candidates got the interview through other sources.

High Confidence

What people at Genpact are saying

4.0

Rating based on 5.6k Process Developer reviews

Anonymous · Operations in Noida

Likes

It was an honnor for me to work in Genpact. It was my dream company. I learn so many things as well as skills which i can not discrive in one line. I Love Genpact.

Dislikes

To be very honest. I don't like Pay Scales after promotion and Appraisal in Genpact. #Average hours per week per employed person In India $8,379. Which is last posation in 10 BIGGEST ECONOMIES BY GDP. However in INDIA CEOs' salary increased 1,500% while freeshers' salary up only 50% in last 10 years.

Read 5.6k reviews