Genpact Freshers Recruitment | AML & KYC Analyst | Bangalore
Genpact Freshers Recruitment in Bangalore For AML & KYC Analyst. BCom and BBA Graduates are eligible to apply for this job. More details regarding Genpact Bangalore Freshers Job Openings is given below.
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Company Name: Genpact
Job Location: Bangalore
Job Position: AML & KYC Analyst
Experience: Freshers
Qualification: BCom, BBA
Job Description:
- We are inviting applications for the role of PA, Banking AML.
- Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.
Responsibilities:
- Researched based Counterparty Due Diligence (AML).
- Client interactions via trainings, conference calls, emails etc.
- Handle MIS activities and data collation.
- Work towards driving process improvements and initiatives.
- Good understanding of KYC documentation.
- Conduct open source search to find substantial KYC data / documents as per entity type, risk and country specific standards.
- Mitigate or call out true hits for AML adverse concerns and liaise for further action.
Minimum Qualifications:
- Graduate: B.Com / BBA.
- Freshers are eligible.
Preferred Qualifications:
- Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
- Good analytical and problem solving skills.
- Prior experience in Banking or Insurance.
- Ability to communicate verbally and through emails with businesses.
How To Apply:
-
Registrations are closed