Genpact Hiring for Senior Associate – Financial Crime & Fraud Prevention at Gurgaon, Haryana Full Time

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.

Transformation happens here. Come, be a part of our exciting journey!

Are you the one we are looking for?

Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!

In this role, you shall review the Supplier Registration Forms and perform the completeness check of information provided by the supplier.

Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.

Responsibilities

Researched-based Counterparty Due Diligence or related banking domain.

Client interactions via training, conference calls, emails, etc.

Manage MIS activities and data collation

Work towards driving process improvements and initiatives

Qualifications

Minimum qualifications

Freshers are eligible

Graduate: B. Com / BBA

Preferred qualifications

Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.

Good analytical and problem-solving skills

Prior experience in Banking or Insurance

Ability to communicate verbally and through emails with businesses

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to building a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

JobSenior Associate

Primary LocationIndia-Gurugram

ScheduleFull-time

Education LevelBachelor’s / Graduation / Equivalent

Job PostingOct 28, 2021, 5:07:38 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFull Time