Genpact Walkin Drive On 3rd, 4th & 5th Jan 2015 For Fresher And Experienced Graduates - Apply Now



Company Name : Genpact Limited

Company Profile : Genpact Limited (NYSE: G) is a global leader in transforming and running business processes and operations, including those that are complex and industry-specific. Our mission is to help clients become more competitive by making their enterprises more intelligent through becoming more adaptive, innovative, globally effective and connected to their own clients. Genpact stands for Generating Impact - visible in tighter cost management as well as better management of risk, regulations and growth for hundreds of long-term clients including more than 100 of the Fortune Global 500. Our approach is distinctive - we offer an unbiased, agile combination of smarter processes, crystallized in our Smart Enterprise Processes (SEPSM) proprietary framework, along with analytics and technology, which limits upfront investments and enhances future adaptability. We have global critical mass - 64,000+ employees in 24 countries with key management and corporate offices in New York City - while remaining flexible and collaborative, and a management team that drives client partnerships personally. Our history is unique - behind our single-minded passion for process and operational excellence is the Lean and Six Sigma heritage of a former General Electric division that has served GE businesses for more than 16 years. 

Company Website : www.genpact.com

Job Description :

Job Designation : AML/ KYC Analyst 

Job Description :

  • Assess client legal hierarchy anf the 'KNOW YOUR CLIENT'(KYC) documentation as per policy.
  • Analyze information received and assess additional steps required to complete KYC as per procedure.
  • Documents finding and ensure this adequate for quality checks and audits.
  • Able to identify red flags and judge the need for escalation
  • Able to meet timelines and turn around completed cases to meet service level argeements without compromising on quality.
  • Identify, recommend and implement process efficiencies
  • Act as a buddy and assist more junior members of the team
  • Maintain a record of and report progress as required


Skills :

  • Strong understanding of capital Market Business
  • Capital Market or Bank Anti-Money Laundering(AML) or 'KNOW YOUR CLIENT'(KYC) experience.
  • Strong Research skills along with previous experience working for a research or data provider
  • Strong focus on quality along with an ability to read, understand and adhere to procedures
  • Strong Communication Skills


Job Location : Noida

Salary : As per comapny.

Educational Qualification : B.Sc - Any Specialization, B.Com - Commerce, B.B.A - Management, B.A - Any Specialization, BHM - Hotel Management, BVSC - Veterinary Science

Experience Required : 0 - 5 Years

Apply Mode : Walkin

Important Dates : 3rd, 4th & 5th Jan 2015

Walkin Dates : 3rd, 4th & 5th Jan 2015

Walkin Time : Between 10 AM to 12 Noon (Only)

Walkin Venue :

Genpact, 
DITP DMRC buliding, 
Shastri Park 
Delhi.

Landmark :   Behind Shastri Park Metro Station.

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