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Genpact Company Urgent Recruitment for Freshers and Experience

Company Genpact
Website http://genpact.com
Eligibility Any Graduate
Experience 0 – 4 Years
Location Across India
Job Role Associate/Senior Associate
Salary 1,50,000 – 3,50,000 P.A.
Job Type BPO Jobs
Reference Link https://careers.genpact.com/location/india-jobs/504/1269750/2
JOB Discribtion:
* Undertaking customer screening, documentation checks and financial crime risk assessment on a trigger.
* Review initial or existing customer risk ratings and ensure the appropriate due diligence checks are
undertaken.
* Ensure all documents submitted for CDD are in line with approved policies and procedures.
* Produce CDD Profile to the highest quality standard & in line with the approved policies and procedures.
* Validate the risk rating basis document and screening results and direct them for approvals per defined
approvals matrix.
Skills Required:
* Any degree or equivalent with strong academic record.
* Experience in KYC role.
* Demonstrated proficiency in English.
* Must be able to work on flexible schedule.
* Strong Communications and Conversational skills.
* Knowledge of banking terminologies.
Working Time Any Shift
Shift Day Shift
Required Documents:
* Candidate should not be pursuing any regular course.
* Carry updated resume, 2 Photographs and original ID proof.
Company Profile:
Genpact (NYSE: G) designs, transforms, and runs intelligent business operations including those that are complex and specific to a set of chosen industries. Our hundreds of long-term clients include more than one-fourth of the Fortune Global 500. Founded as a division of GE in 1997 and then spun off in 2005, Genpact earned 2014 revenues of $2.28 billion and has more than 67,000 employees in 25 countries, with key management and a corporate office based in New York City.
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