Genpact Inviting applications for the role of Process Associate, Due Diligence

Genpact Careers Early Entry Level Fresher 2025 Hiring: Genpact is looking for fresher student for the Profile of Process Associate. If you want to work in Noida location and Interested for the required for profile. You can apply for the Process Associate Job.

Genpact Careers Noida Job Opening-Description:

Genpact Careers Fresher Job: Hi Students, if you are recent graduate and want to work in Big Companies then you have to skill your knowledge on cutting edge tool & software.

Interested and Eligible candidate can apply for the above profile. You have to read the article carefully before apply the profile. There are eligibility criteria, skills required for the required profile, experience or fresher, location, and etc.

Candidate can apply for the profile of Process Associate. The apply link is below the article. You have to fill all the required area and submit carefully. Please, submit your working mobile number and email id because you will get the response back from company in the registered email id.

Genpact Entry Level Noida Fresher Job Vacancy Update:

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Responsibilities:
•    Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
•    Conduct due diligence and highlight procedural requirements if there is any defect
•    Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media
•    Complete review in a timely and efficient manner
•    Make recommendation on process enhancements to increase efficiency and accuracy
•    Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
•    Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
•    Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
•    Solve routine problems, largely through precedent and referral to general guidelines
Qualifications
Minimum qualifications
•    University graduate
•    Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
•    Microsoft Office, internet, and computer skills!
•    Excellent communication and comprehension
•    Strong critical thinking
Preferred skills:
•    Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce
•    AML investigatory experience and analytical skills
•    Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
•    Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
•    Understanding of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
•    Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
•    Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
•    Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
•    Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)
•    Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
•    Excellent understanding of AML/KYC terminology
•    Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
•    Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

Genpact Careers is hiring Process Associate for the Noida location. If you are looking job in Noida then It is good opportunity for you. Please check all the eligibility criteria and apply though the original Genpact Careers Job Portal.

In this article, you will get the online apply link of Genpact Careers. You have to create an account on Genpact Job Portal with email id and other social media platform because if you are selected for the required profile then they will send the email for further rounds so keep check your registered email id.

How to apply for Genpact Careers Fresher Job for Process Associate?

Online Apply Link of Genpact Noida Job: Click Here