We are thrilled to invite programs for the place of Join Genpact as a Process Developer – Banking and Financial Crime & Fraud. This feature gives the danger to artwork in dynamic, fast-paced surroundings at the same time as contributing to the prevention of monetary crime. Read on to find out how you may be part of Genpact’s transformative journey.
- Job Title: Process Developer – Banking & Financial Crime
- Company: Genpact
- Location: Gurugram, India
- Education Level: Bachelor’s Degree or Equivalent
- Employment Type: Full-Time
Join Genpact as a Process Developer: Exciting Opportunity in Banking and Financial Crime
Join Genpact as a Process Developer is a worldwide chief in professional offerings and answers, dedicated to handing over results that shape destiny. With a collection of workers of over a hundred twenty-five,000 professionals for the duration of 30+ international places, we are pushed by interest, entrepreneurial agility, and the dedication to create lasting prices for our customers. Our purpose, the relentless pursuit of a worldwide that works better for humans, powers our partnerships with main businesses, which incorporates the Fortune Global 500. By combining deep enterprise facts with an understanding of facts, technology, and AI, we transform companies globally.
Job Responsibilities
As a Process Developer, your feature will be awareness of ensuring compliance with banking policies and mitigating dangers associated with economic crime and fraud. Below are the critical factor duties for this characteristic:
- Client Due Diligence and Transaction Monitoring
- Draft suitable responses to purchaser due diligence (CDD), transaction monitoring, and regulatory requests.
- Assess and address conflicts of interest, implementing safeguards at the same time as critical.
- Regulatory Compliance
- Stay informed approximately anti-money laundering (AML) and financial crime law.
- Develop and preserve a whole information of purchaser due diligence necessities across more than one jurisdiction.
- Red Flag Identification
- Identify capability risks and crimson flags in customer transactions and work kinds.
- Maintain deep information on patron landscapes and jurisdictions.
Qualifications
- Minimum Qualifications:
- A Bachelor’s diploma in Commerce (B.Com), Business Administration (BBA), or an identical hassle.
- Knowledge of AML, KYC (Know Your Customer) suggestions, and associated banking techniques.
- Preferred Qualifications:
- Relevant paintings are enjoyed, preferably inside the Banking or ITES (Information Technology Enabled Services) company.
- Strong analytical and hassle-fixing talents.
- Prior revel in Banking, Financial Crime, or Insurance sectors.
Why Join Genpact?
Genpact fosters various and inclusive painting surroundings wherein everybody is valued and revered. By turning into a member of our corporation, you’ll be a part of a corporation that prioritizes integrity, innovation, and client cognizance.
Key Benefits of Working at Genpact:
- Opportunity to work with a globally recognized leader in expert services.
- Continuous gaining knowledge of and boom opportunities in contemporary era and strategies.
Equal Opportunity Employer
Join Genpact as a Process Developer is dedicated to equal employment opportunities and does now not discriminate primarily based mostly on race, coloration, faith, gender, age, countrywide starting, or some other feature included by way of law.
Important Note on Recruitment Scams
Join Genpact as a Process Developer does not price any costs for processing task programs. Applicants aren’t required to pay for any part of the hiring tool, collectively with starter kits, education, or devices. If you come upon such scams, please record them straight away.
How to Apply
To look at the Join Genpact as a Process Developer function, click below the Apply Now button visit Genpact Careers, and search for the relevant method listing. Make positive to place up your up-to-date resume and encompass a cover letter highlighting your abilities and experience.
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