[{"Id1":"10256","Id":"yajaamahevW3nOUstlMbakam","JobTitle":"Associate","JobCategory":null,"Vacancies":1,"SalaryMax":"450000.0000","SalaryMin":"850000.0000","ExperienceMonth":3,"ExperienceYear":1,"Deadline":"18-01-2025 00:00:00","Tag":"aml,investment banking,business communication,office,microsoft,sourcing,ms office outlook,sanction","Description":"logo230132.jpg","DateCreated":"Genpact","Active":false,"JobType":0,"Responsibility":null,"Eduction":null,"Location":"Noida","subCategory":"Associate","MetaUrl":"Associate","MetaTitle":null,"MetaDescription":"\u003cp\u003e\u003cspan\u003e\u003c/span\u003e\u003c/p\u003e\u003cp\u003e\u003cspan\u003eGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. \u003cspan\u003e \u003c/span\u003ePowered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.\u003cspan\u003e \u003c/span\u003e\u003c/span\u003e\u003c/p\u003e\u003cp\u003e\u003cspan\u003e\u003c/span\u003e\u003c/p\u003e\u003cp\u003e\u003cspan\u003eInviting applications for the role of \u003cstrong\u003eProcess Associate\u003c/strong\u003e\u003c/span\u003e\u003cstrong\u003e\u003cspan\u003e, \u003c/span\u003e\u003c/strong\u003e\u003cstrong\u003e\u003cspan\u003eFinancial Crime Anti Money Laundering\u003c/span\u003e\u003c/strong\u003e\u003c/p\u003e\u003cp\u003e\u003cspan\u003eIn this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!\u003c/span\u003e\u003c/p\u003e\u003cspan\u003e\u003c/span\u003e\u003cspan\u003e R\u003c/span\u003e\u003cspan\u003eesponsibilities:\u003c/span\u003e\u003cul\u003e \u003cli\u003e\u003cspan\u003eConduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eConduct an open-source search to find relevant information to complete the investigation and review.\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eCapture information and documents from internal system/teams as per established norms of the bank\u0027s KYC policy\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eInitiate and coordinate client outreach to fetch client documentations\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eBuild a ‘gap’ assessment letter to summarize all missing checks but are risk-relevant\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eConduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eMitigate or call out true hits for AML adverse concerns and collaborate closely for further action\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eClose Interaction with Customer/business as an SME in the area of AML / Compliance\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eAdherence to the critical metrics and business SLA’s is mandatory\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eResponsible for preparing and reporting out their own SLA’s\u003c/span\u003e\u003c/li\u003e\u003c/ul\u003e\u003cp\u003e\u003cspan\u003e\u003c/span\u003e\u003c/p\u003e\u003cspan\u003eQualifications we seek in you!\u003c/span\u003e\u003cspan\u003eMinimum qualifications\u003c/span\u003e\u003cp\u003e\u003cspan\u003e\u003cspan\u003e\u003cspan\u003e \u003c/span\u003e\u003c/span\u003e\u003c/span\u003e\u003cspan\u003eUniversity graduate in any field\u003c/span\u003e\u003cspan\u003e\u003c/span\u003e\u003c/p\u003e\u003cspan\u003ePreferred Qualifications/Skills\u003c/span\u003e\u003cul\u003e \u003cli\u003e\u003cspan\u003eRelevant work experience\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eSound business communication (in English) is must-have\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eCAMS certified will be preferred\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eExperienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eAbility to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eSound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per bank’s policies\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eKnowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eExperience on tools like World-Check, Banker\u0027s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eExposure to AML with Institutional clients / Investment Banking and products\u003c/span\u003e\u003c/li\u003e \u003cli\u003e\u003cspan\u003eGood experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc\u003c/span\u003e\u003c/li\u003e\u003c/ul\u003e\u003cp\u003e\u003cspan\u003e\u003c/span\u003e\u003c/p\u003e\u003cp\u003e\u003cspan\u003e\u003c/span\u003e\u003c/p\u003e\u003cp\u003e\u003cstrong\u003e\u003cspan\u003e\u003c/span\u003e\u003c/strong\u003e\u003c/p\u003e\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eGenpact 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. \u003c/span\u003e\u003c/strong\u003e\u003cspan\u003eGenpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at \u003c/span\u003e\u003cspan\u003ewww.genpact.com\u003c/span\u003e\u003cspan\u003e and on \u003c/span\u003eX\u003cspan\u003e, \u003c/span\u003e\u003cspan\u003eFacebook\u003c/span\u003e\u003cspan\u003e, \u003c/span\u003e\u003cspan\u003eLinkedIn\u003c/span\u003e\u003cspan\u003e, and \u003c/span\u003e\u003cspan\u003eYouTube\u003c/span\u003e\u003cspan\u003e.\u003c/span\u003e\u003c/p\u003e\u003cp\u003e\u003cspan\u003eFurthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a \u0027starter kit,\u0027 paying to apply, or purchasing equipment or training.\u003c/span\u003e\u003c/p\u003e","MetaKeywords":null},{"Id1":"10572","Id":"NfUfqLaum5D5Ubakam","JobTitle":"Associate","JobCategory":null,"Vacancies":1,"SalaryMax":"190000.0000","SalaryMin":"520000.0000","ExperienceMonth":3,"ExperienceYear":1,"Deadline":"27-03-2025 00:00:00","Tag":"sap s hana,sap,ricefw,amdp,sap hana,eclipse,S,Saps","Description":"logo230252.png","DateCreated":"Pricewaterhouse Coopers Private Limited","Active":false,"JobType":0,"Responsibility":null,"Eduction":null,"Location":"Bengaluru","subCategory":"Associate","MetaUrl":"Associate-job","MetaTitle":null,"MetaDescription":"Line of Service. \u003cbr /\u003e \u003cbr /\u003e\nAdvisory. \u003cbr /\u003e \u003cbr /\u003e\nIndustry/Sector. \u003cbr /\u003e \u003cbr /\u003e\nNot Applicable. \u003cbr /\u003e \u003cbr /\u003e\nSpecialism. \u003cbr /\u003e \u003cbr /\u003e\nSAP. \u003cbr /\u003e \u003cbr /\u003e\nManagement Level. \u003cbr /\u003e \u003cbr /\u003e\nAssociate. \u003cbr /\u003e \u003cbr /\u003e\nJob Description \u0026 Summary. \u003cbr /\u003e \u003cbr /\u003e\nA career within SAP Consulting services, will provide you with the opportunity to help our clients maximise the value of their SAP investment with offerings that address sales, finance, supply chain, engineering, and human capital. \u003cbr /\u003e \u003cbr /\u003e\nWe provide comprehensive consulting, system integration and implementation services across multiple SAP applications, products and technologies. \u003cbr /\u003e \u003cbr /\u003e\nSimply put, we focus on delivering business led, technology enabled change for our clients including industry specific enterprise resource planning and the latest in mobile, analytics and cloud solutions.. \u003cbr /\u003e \u003cbr /\u003e\nSAP ABAP Consultant. \u003cbr /\u003e \u003cbr /\u003e\nJob Summary:. \u003cbr /\u003e \u003cbr /\u003e\nWe are looking for an SAP ABAP technical consultant with at least 2 4 years of experience in various. \u003cbr /\u003e \u003cbr /\u003e\nRICEFW object developments. \u003cbr /\u003e \u003cbr /\u003e\nThe candidate will work with functional teams to understand the. \u003cbr /\u003e \u003cbr /\u003e\nrequirement and develop the high-quality objects.. \u003cbr /\u003e \u003cbr /\u003e\n? Good understanding of SAP S/4HANA system and various SAP modules like SD/MM/FI.. \u003cbr /\u003e \u003cbr /\u003e\n? Experience in RICEFW developments including ALV reports, BAPIs, BADIs, User-Exits,. \u003cbr /\u003e \u003cbr /\u003e\nEnhancements and Smartforms. \u003cbr /\u003e \u003cbr /\u003e\n? Good experience in creating Data Dictionary objects, TMG, Function Modules, RFCs, Module. \u003cbr /\u003e \u003cbr /\u003e\npool programs, Transports, Lock Objects, Search Helps, Transaction Codes.. \u003cbr /\u003e \u003cbr /\u003e\n? Should be able to search and implement SAP Notes, analysing and solving migration issues in. \u003cbr /\u003e \u003cbr /\u003e\nSPDD/SPAU list.. \u003cbr /\u003e \u003cbr /\u003e\n? Experience in CDS views, AMDP, Adobe forms, Workflow, Fiori would be an added. \u003cbr /\u003e \u003cbr /\u003e\nadvantage.. \u003cbr /\u003e \u003cbr /\u003e\n? Understanding of Solution Manager, Focus Build operations.. \u003cbr /\u003e \u003cbr /\u003e\n? Experience using Eclipse/SAP HANA Studio for developments.. \u003cbr /\u003e \u003cbr /\u003e\n? Excellent Communicational, Interpersonal and Presentation skills.. \u003cbr /\u003e \u003cbr /\u003e\n? Should be able to work in a team, collaborating to reusable object repository creation.. \u003cbr /\u003e \u003cbr /\u003e\nQualification:. \u003cbr /\u003e \u003cbr /\u003e\n? Bachelors degree in engineering or Master of Computer Application.. \u003cbr /\u003e \u003cbr /\u003e\n? Having done a technical course on SAP is preferred.. \u003cbr /\u003e \u003cbr /\u003e\nMandatory skill setsSAP. \u003cbr /\u003e \u003cbr /\u003e\nPreferred skill setsSAP. \u003cbr /\u003e \u003cbr /\u003e\nYear of experience required2 to 4. \u003cbr /\u003e \u003cbr /\u003e\nQualificationsBtech MBA MCA. \u003cbr /\u003e \u003cbr /\u003e\nRequired Skills. \u003cbr /\u003e \u003cbr /\u003e\nSAP Overview. \u003cbr /\u003e \u003cbr /\u003e\nOptional Skills. \u003cbr /\u003e \u003cbr /\u003e\nDesired Languages (If blank, desired languages not specified). \u003cbr /\u003e \u003cbr /\u003e\nTravel Requirements. \u003cbr /\u003e \u003cbr /\u003e\nAvailable for Work Visa Sponsorship. \u003cbr /\u003e \u003cbr /\u003e\nGovernment Clearance Required. \u003cbr /\u003e \u003cbr /\u003e\nJob Posting End Date. \u003cbr /\u003e \u003cbr /\u003e\nSeptember 27, 2024. \u003cbr /\u003e \u003cbr /\u003e","MetaKeywords":null}]
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