Job Description
Would appreciate if you could also share a few details in this response to enable quicker shortlisting:
Total Experience: Fresher
Job Description
With a startup spirit and +0,000+ curious and courageous minds, we have the expertise to go deep with the worlds biggest brands and we have fun doing it. Now, were calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to AML/KYC which include:
Document findings and ensure this is adequate for quality checks and audits
Able to identify red flags and judge the need for issue
Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
Ability to work independently and deliver against commitments
Ability to act swiftly and work in a evolving digital environment
Should have good knowledge on Dispute Investigation end to end Process
Qualifications we seek in you!
Minimum qualifications
Advanced Communication and Presentation skills
Problem solving and decision-making
Preferred qualifications
Will consider people with capital markets experience
Strong knowledge about AML/CTF and sanctions
Good knowledge about banking/capital markets products, processes and platforms
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, ****** orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
If shortlisted, our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact
💡 Quick Summary
Seeking a career-building opportunity? The Fresher position is now open for candidates interested in the Fresher Jobs sector. This role in Jaipur, Rajasthan offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Fresher Jobs is a plus.
