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Process Associate - AML

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.

Role Description

We are inviting applications for the role of Process Associate, AML

As AML analyst you shall be responsible for identifying and researching the patterns, trends and anomalies in sophisticated transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

Qualifications

Minimum qualifications

  • Freshers are eligible
  • Graduate: B.Com / BBA

Preferred qualifications

  • Good analytical and problem solving skills
  • Good verbal and written communication
  • Positive approach with a focus on continuous process improvement and an open mind to change

Technical skills:

  • Excellent command on Excel spreadsheets, MS word and internet from day to day operations delivery standpoint

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, sexual 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.

 

Job: Process Associate

Job ID: BFS014085

Primary Location: India - Gurgaon

Education Level: Bachelor's / Graduation / Equivalent

Job Posting: May 5, 2021

Master Skills List: Operations

Job Category: Full Time