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Freshers/Exp Walk-in For KYC/AML Analyst @ "Genpact" in Noida
About Company
Name: Genpact
Website: www.genpact.com
Job Details: Education: B.A/BCA/B.B.A/B.Com/B.Sc Experience: 0 - 1 years
Job Location: Noida
Walk-in on 11th Dec 2015 from 11:00 AM @ Noida
Job Description:
KYC/AML Analyst
Candidate should possess B.A/BCA/B.B.A/B.Com/B.Sc in any discipline
Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back
end controls - Tools like Actimize, Bridger XG.
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.
Understanding of Sanctions, PEP and other watchlist list which is required to perform core job for
Alert clearance.
Ensure service levels are met, process works with zero escalations.
Open to flexible shift timings.
Good Communication Skills.
Note:
Bring 2 Sets of CV, 2 Passport sized Photographs, 1 Original Govt. I.D and Write "Dheeraj Nagar" on
the top of your Resume as reference.
Interested Candidates can send across their CVs to my mail Id: [email protected]
Walk-in Address:
Genpact,
Plot 21 & 22, ITES SEZ, Sector 135,
Tower 8, Ground Floor, Noida
Contact Name: Dheeraj Nagar
Phone No: 9999245724
For Future Reference.
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