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Process Associate - AML

0.00 to 3.00 Years   Gurugram   05 Mar, 2021
Genpact India Pvt Ltd
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Process Associate, AMLAs AML analyst you shall be responsible for identifying and researching the patterns, trends and anomalies in sophisticated transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. QualificationsMinimum qualifications

  • Freshers are eligible
  • Graduate: B.Com / BBA
Preferred qualifications
  • Good analytical and problem solving skills
  • Good verbal and written communication
  • Positive approach with a focus on continuous process improvement and an open mind to change
Technical skills:
  • Excellent command on Excel spreadsheets, MS word and internet from day to day operations delivery standpoint
,

Keyskills :
customer relationsinsurancequalitysalessapcontinuous process improvementopen mindcustomer datacustomer focusproblem solvingcontinuous process

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