[{"Id1":"13071","Id":"QMkHDqnKyaumMbakam","JobTitle":"Trainee Accountant","JobCategory":null,"Vacancies":1,"SalaryMax":"0.0000","SalaryMin":"0.0000","ExperienceMonth":1,"ExperienceYear":0,"Deadline":"06-04-2025 00:00:00","Tag":"Highly proficient in PowerPoint, Excel and Word. Strong analytical, problem-solving and resolution skills Excellent written and oral communication skills with the validated ability to communicate with all levels including management and retail partners. Detail-oriented with strong process focus and diligent execution capability","Description":"logo245457.jpg","DateCreated":"Genpact","Active":false,"JobType":0,"Responsibility":null,"Eduction":null,"Location":"Noida, Uttar Pradesh","subCategory":"Trainee Accountant","MetaUrl":"Trainee-Accountant","MetaTitle":null,"MetaDescription":"","MetaKeywords":null},{"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}]
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