Genpact Bengaluru- Karnataka-India Hiring for Fresher- Graduate in AML & KYC-TECHNICAL SAGAR

Genpact Bengaluru, Karnataka, India Hiring for Fresher Graduate in AML & KYC

For our Hyderabad office, we are hiring experts with AML/KYC experience. If you're still interested, please reply with an updated resume.

I'd appreciate it if you could add a few details to this response so that we can shortlist candidates more quickly:

-Years of total experience:

-Years of AML/KYC experience:

-Current Employer:

With a startup mentality and more than 90,000 courageous and inquisitive minds, we have the know-how to dig deep with the biggest brands in the world—and we enjoy it while we're at it. In order to have an impact that goes far beyond our bottom line, we dare to imagine the future in digital form and reinvent how businesses operate. In our pursuit of a better world, we are combining the power of technology with that of humanity to bring about meaningful change.
for people We are now appealing to those who are thinkers and doers, those who have a natural curiosity and a desire to never stop learning and developing. People who enjoy taking risks, seizing opportunities, and pushing boundaries in order to realise our vision. In addition, we will assist you in strengthening your own intellectual capacity as you work with us to improve the world. Welcome to the never-ending search for better.
For the positions of PA, Banking AML, we are accepting applications.
In order to manage and process transactions, communicate with clients, manage processes and data, and enhance processes, you will need to draw on your knowledge of the insurance and reinsurance industries.

Responsibilities

Counterparty Due Diligence research-based (AML)

Interactions with clients through workshops, conference calls, emails, etc.

Manage MIS tasks and data gathering

Drive initiatives and improvements to processes.

A solid grasp of KYC documentation

Carry out an open source search to locate significant KYC information and documentation in accordance with entity type, risk, and country-specific standards.

Minimize or identify actual hits that pose a threat to AML, then collaborate on further steps.

qualities we're looking for in you

minimum requirements

Graduate: BBA or B.Com.

Freshmen are qualified

preferred credentials

Relevant employment experience, preferably in the areas of finance, accounting, and commercial insurance.

Capable of analysis and problem-solving

Previous Insurance or Banking Experience

Capability to communicate with businesses verbally and via email

Genpact accepts applications for all roles and is an Equal Opportunity Employer.

regardless of age, gender, national origin, citizenship status, marital status, position as a member of the armed forces or a veteran, genetic information, sexual orientation, or any other trait protected by applicable legislation. Genpact is dedicated to fostering a dynamic workplace that values inclusivity and diversity, honesty and respect, a customer-focused approach, and innovation. To learn more, go to www.genpact.com. Follow us on LinkedIn, Twitter, Facebook, and YouTube.

If chosen, a member of our hiring team will be in touch with you within 48 hours.
Hopefully I'll hear from you.
Best Regards

Management of talent