Job Description:
Genpact Hyderabad Job Fair – Day Shift – Non Voice KYC / AML | 22-Oct
Job Role : Know Your Customer / Anti Money Laundry
Interview Rounds : 2 Interview Rounds Only
Direct Walk-in / Contact our below mentioned Genpact HR
Pallavi : 8297497800
Deepa : 9000137236
Jumbo Walk-in Venue : Kamat Lingapur Hotel
1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad, Telangana 500016
Landmark : Opposite Shoppers Stop Begumpet.
Date : 22-October, 10 Am Onwards
Work Location : Uppal
Shifts : Day Shifts
Job Description for KYC / AML :
Performing AML/ KYC checks on institution clients for customer activity review or client onboarding
Performing various AML screening & investigations for PEP, High Risk Customer or Sanctions.
Exposure to transaction monitoring will be desirable
Performing AML Alert remediation service and KYC activities which include verifying the alert information with the available match, Classifying as False Positive/ escalated to L2
Support the result through additional information search through client applications or Google search
**Please carry 2 copies of your Resume, photograph and Government ID Proof**
Thanks & Regards,
Genpact Hiring Team
Salary: INR 1,00,000 – 4,00,000 P.A. Incentives and Annual Bonus Additional
Industry: BPO / Call Centre / ITES
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category: Associate/Senior Associate -(NonTechnical)
Role: Associate/Senior Associate -(NonTechnical)
Keyskills:
AMLKYCAnti MoneyKnow Your CustomerMoney LaunderingTransaction MonitoringFraud MonitoringFraud ManagementSanctionsK.Y.C.K.Y.CTransaction Risk
Desired Profile:
PG – Any Postgraduate, Post Graduation Not Required
Doctorate – Any Doctorate – Any Specialization, Doctorate Not Required
Company Profile:
Genpact (NYSE: G) designs, transforms, and runs intelligent business operations including those that are complex and specific to a set of chosen industries. Our hundreds of long-term clients include more than one-fourth of the Fortune Global 500. Founded as a division of GE in 1997 and then spun off in 2005, Genpact earned 2014 revenues of $2.28 billion and has more than 67,000 employees in 25 countries, with key management and a corporate office based in New York City.
Contact Details
Recruiter Name:Deepa
Contact Company:GENPACT INDIA
Telephone:9000137236
Reference Id:KYC | 22-Oct Kamat
Website:http://www.genpact.com