"Genpact" Walkin Drive On 22nd to 24th Dec 2014 For Freshers And Experienced Graduates "KYC/AML Analyst" Roles | Apply Now



    • Company Name : Genpact

    Company Profile : Genpact, formerly GE Capital International Services(GECIS), a GE affiliate and India's largest BPO and Knowledge Services organization, has over 20,000 employees spread across India, Mexico, Hungary, Poland, Romania, Philippines and China. In India, Genpact has over 16,000 employees working in offices in Delhi, Gurgaon, Hyderabad, Bangalore, Kolkata and Jaipur. Genpact provides a world class working environment and opportunities for career enhancement through focused training and rotations in different functions. Genpact also provides benefits such as medical, accident and life insurance, transport and round-the-clock medical facilities.Genpact was also recently named the 3rd best company to work for in India in the Business Today 10 Best Companies to work for in India survey. Genpact also topped the list of companies in the Dataquest 2005 BPO Company rankings.

    Company Website : www.genpact.com

    Job Description : 


    Job Role : KYC/ AML Analyst
    Job Description : 
    • Assess client legal hierarchy anf the 'KNOW YOUR CLIENT'(KYC) documentation as per policy.
    • Analyze information received and assess additional steps required to complete KYC as per procedure.
    • Documents finding and ensure this adequate for quality checks and audits.
    • Able to identify red flags and judge the need for escalation
    • Able to meet timelines and turn around completed cases to meet service level argeements without compromising on quality.
    • Identify, recommend and implement process efficiencies
    • Act as a buddy and assist more junior members of the team
    • Maintain a record of and report progress as required.
    Skills :
    • Strong understanding of capital Market Business
    • Capital Market or Bank Anti-Money Laundering(AML) or 'KNOW YOUR CLIENT'(KYC) experience.
    • Strong Research skills along with previous experience working for a research or data provider
    • Strong focus on quality along with an ability to read, understand and adhere to procedures
    • Strong Communication Skills
    • Must and Should be comfortable with U.S Shifts(Night Shifts)

     Note:
    • Please Mention "Harshavardhan" on the top of your resume as reference.
    • Please carry your updated resume, 2 passport size photos and 1 photo ID proof Original 
    • Candidate can contact on 8588801263(Harshavardhan )/ Can also share resume on harshavardhan.n1@genpact.com 
    Job Location : Gurgaon

     Salary : 2,00,000 - 4,00,000 P.A. Incentives, Annual Bonus & One Side Cab Facility Additional


    Educational Qualification : Any Graduate


     Experience Required : 0-5 years


    Important Dates : 22nd Dec to 24th Dec 2014


    Walkin Dates : 22nd Dec to 24th Dec 2014

    Walkin Venue :
    Genpact Noida, Plot Number 21, 22
    IT SEZ; Unitech Infospace
    Tower number 8
    Upper Ground floor
    Sector 135
    Noida. 

    Free Shuttle facility "CITY LIFE" from Nearest Metro Station Botanical Garden @ 10:15 AM; 10:45 AM; 11:15 AM; 11:45 AM

    Contact person : Harshavardhan
    Contact No : 8588801263