- Job Title: Process Associate – Banking – Financial Crime & Fraud Prevention
- Company: Genpact (NYSE: G)
- Degree: Bachelor’s Degree (B. Com / BBA or equivalent)
- Location: Gurugram, Haryana, India
- Experience: Freshers are eligible; prior relevant experience (preferably in Commercial Insurance, Finance & Accounting, or Banking) is preferred
- Employment Type: Full-time
- Salary: ₹3,00,000 to ₹5,00,000 per annum
About Genpact
Genpact is hiring Associate in Haryana worldwide leader in expert services, presenting innovative answers that rework groups and form destiny. The company, with its giant network of over 125,000 specialists throughout more than 30 international locations, prospers on interest, entrepreneurial spirit, and the choice to create lasting prices for its clients. With a deep dedication to its purpose—the relentless pursuit ofana international that works better for human beings—Genpact supplies profound effects for main enterprises globally, consisting of the Fortune Global 500. The organization integrates business and enterprise understanding with know-how in virtual operations, information, era, and synthetic intelligence (AI) to provide transformative solutions.
At Genpact, their paintingareis going beyond just imparting solutions—they try to power sustainable growth and fulfillment for his or her customers by leveraging the strength of generation, innovation, and statistics. With a sturdy focus on digital transformation, Genpact has becomerelied-on on accomplice for businesses in search of to evolve and thrive in a hastily converting landscape. The organization has advanced recognition for its capacity to combine deep sectoral knowledge with cutting-edge technological solutions, making sure that its customers no longer meet but exceed their commercial enterprise targets.
Position Overview: Process Associate – Banking – Financial Crime & Fraud Prevention
Genpact is currently seeking out motivated individuals to enroll in its dynamic group as Process Genpact is hiring an Associate in Haryana in the area of Banking, Financial Crime & Fraud Prevention. This position gives an exciting possibility to contribute to the prevention of monetary crimes and fraud via running with suppliers and clients. If you are captivated with tproblem-solving studies and system development, this role might be the perfect fit for you.
Job Description:
As a Process Genpact is hiring an Associate in Haryana, your primary responsibility could be to make sure that Supplier Registration Forms are reviewed for completeness. You will perform assessments of the records furnished through providers, making sure that all required documentation is submitted and demonstrated as it should be. In addition to those duties, you will leverage your know-how to control and process transactions, interact with customers, and play a function in improving processes.
Your function will contain collaboration with each inner and outside stakeholder, requiring clean verbal exchange and problem-solving abilities. By handling methods related to banking and economic crime prevention, you’ll assist in maintaining the integrity of the system and contribute to the fight against fraud within the monetary region.
Key Responsibilities:
- Counterparty Due Diligence:
- Conduct thorough research on capacity counterparty organizations to ensure they’re valid and compliant with industry requirements and policies. This is an important thingforf maintaining the financial safety of the system and stopping fraud.
- Utilize a whole lot of assets and equipment to acquire relevant statistics on suppliers and business companions, ensuring that they meet important compliance requirements.
- Supplier Registration Form Review:
- Review the Supplier Registration Forms submitted via carriers, checking for completeness and correctness. This may also encompass verifying identity documents and, and business registrations, and ensuring that each one of fact aligns with regulatory necessities.
- Flag discrepancies and provoke observe-up communique with the respective providers to remedy any lacking or incorrect info.
- Client Interactions:
- Engage with customers through emails, convention calls, and training periods to cope with their worries and make sure that they understand the tactics and techniques Genpact is hiring an Associate in Haryana with banking and fraud prevention.
- Provide clear, expert communique in each vformatnd written format, ensuring that all patron queries are answered in a timely way.
- MIS Activities and Data Collation:
- Manage Management Information System (MIS) sports tbyaccumulating, organizing, and reading statistics related to banking transactions and provider procedures.
- Assist in generating reviews and making hints based on data analysis to improve operational efficiencies and manner workflows.
- Process Improvements:
- Identify areas for procedure improvement in the banking and fraud prevention systems. Work toward enhancing workflows, putting off bottlenecks, and featuring revolutionary answers to enhance service shipping.
- Actively participate in procedure improvement initiatives aimed toward growing efficiency and minimizing mistakes.
Qualifications:
- Minimum Qualifications:
- Freshers Eligible: This role welcomes applications from recent graduates. Freshers could have the opportunity to advantage palms-on enjoy banking, fraud prevention, and regulatory compliance.
- Educational Background:
- Applicants should have a Bachelor’s diploma in Commerce (B. Com), Business Administration (BBA), or a Genpact is hiring Associate in the Haryana field.
- Preferred Qualifications:
- While freshers are endorsed to use, people with earlier relevant revel in are also welcomed. Candidates with enjoy in Commercial Insurance, Finance & Accounting, or Genpact is hiring Associate in Haryana domain names will have a huge advantage. The capacity to herald area-unique information will be useful for dealing with supplier registration and counterparty due diligence greater efficaciously.
- Analytical and Problem-Solving Skills:
- Successful candidates have to have strong analytical competencies, allowing them to assess complicated records, locate discrepancies, and suggest answers effectively. Banking or Insurance Experience: Previous enjoy within the banking or coverage sectors is an asset, specifically when managing monetary transactions and fraud prevention measures.
- Communication Skills:
- Strong verbal and written verbal exchange talents are crucial. You may be expected to liaise with customers, manipulate emails, conduct calls, and every so often engage in schooling classes. The ability to speak complex principles in a clear and comprehensible manner is prime.
Why Join Genpact?
To fosterought for fostering a dynamic and inclusive work environment that values diversity, admiration, innovation, and integrity. As an Equal Opportunity Employer, Genpact is devoted to eemploy eachone impliesyearss experience valind and supported of their careers, regardless of their historical past, gender, race, or other characteristics.
Genpact believes in providing its personnel with opportunities for personal and professional growth. By joining the enterprise, you will be part of a worldwide workforce where each man or woman’s contribution is recognized and celebrated. You may also have the chance to work alongside talented specialists from diverse backgrounds, learning from their knowledge while sharing your own.
Furthermore, Genpact promotes a culture of innovation and encourages its personnel to think outdoor the box, challenge existing norms, and make a contribution to heir ideas for method enhancements and enterprise solutions. The organization believes in empowering its employees and supplying them with the tools, assets, and education needed to reach their roles.
Additional Information:
Genpact is based totally in Gurugram, Haryana, India, and offers full-time roles to folks who are a part of its team. This is a terrific opportunity for individuals in search of to build their careers in the fields of banking, economic crime prevention, and technique control. By taking up the responsibilities of a Process Associate, you’ll have the riskofodevelopingp a deep understanding of the monetary enterprise whilst honing your competencies in problem-solving, facts analysis, and patron control.
Genpact’s commitment to excellence ensures that each worker gets a complete education and a non-stop guide to help them reach their roles. The company also offers a competitive benefits package, which incorporates fitness and wellness programs, professional development assets, and opportunities for development inside the organization.
Key Benefits:
- Global Exposure: Work with customers from various industries across the globe, gaining international experience.
- Skill Development: Participate in non-stop gaining knowledge of applications and ability improvement workshops.
- Career Growth: Opportunities for development in the organization as Genpact encourages internal promotions.
- Diverse Work Environment: Join a place of job that values range, innovation, and integrity.
- Comprehensive Benefits: Enjoy an aggressive revenue and benefits bundle, which includes healthcare and wellness packages.
How to Apply
- Click “Apply Now” at the venture listing.
- Redirect to our profession portal or companion internet page.
- Complete and put up the application form.
- Check your e-mail for affirmation and further commands.
Conclusion:
Joining Genpact as a Process Associate in Banking, Financial Crime & Fraud Prevention givesme an exciting opportunity to be a part of a worldwide organisation that is at the forefront of innovation and transformation. You might be able to contribute meaningfully to the agency’s project of making the arena paintings higher for people, whilst additionally gaining treasured experience in the fields of banking, finance, fraud prevention, and manner management. With a supportive painting environment, sufficient pprofessionalincrease opportunities, and a dedication to range, Genpact is a wonderful place to launch or increase your career within the monetary sector.
If you’re ready to make an effect and are passionate about operating in aquick-paced, dynamic surroundings we encourage you to use for this function and join us on our journey towards creating lasting costs for our clients and society.
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