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genpact opportunity freshers- aml/kyc- rotational shift,bangalore

Posted: Fresher Monday, Apr 06 2020 Bengaluru, Karnataka, India
Experience : (0 - 2 ) Years
Salary : Not disclosed
Work type : Fresher
Qualification : Any Graduate
Industry : Customer Service
Skills : AMl,Presentation,KYC,BANKING,Problem Solving,People Management

Job Description

Genpact Opportunity Freshers- Aml/kyc- Rotational Shift,bangalore

Work Timing- Rotational shift basis 5 days a week including weekends (from 6:00 am to12:00 pm)

 

Excellent Communication is must

  • 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

 

Company Profile

GENPACT India Private Limited