Genpact - Hiring for KYC Process - Bangalore: Salary: INR 2,50,000 - 3,75,000 P.A

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Jun 13, 2014, 4:08:45 AM6/13/14
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Genpact - Hiring for KYC Process - Bangalore

by GENPACT INDIA in Bengaluru/Bangalore

Experience: 1 to 5 yrs.  | Salary: INR 2,50,000 - 3,75,000 P.A Posted on: 08 Jun

Job Description

  • Only for Candidates having Relevant KYC experience in Capital markets OR Investment Banking.
  • Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy.
  • Analyze information received and assess additional steps required to complete KYC as per procedures.
  • Document findings and ensure this is adequate for quality checks and audits.
  • Able to identify red flags and judge the need for escalation.
  • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality.
  • Identify, recommend and implement process efficiencies.
  • Act as a buddy and assist more junior members of the team.
  • Maintain a record of and report progress as required.
  • LOCATION : BANGALORE
  • SHIFTS : DAY
  • EXPERIENCE : 1- 5 years of Relevant KYC experience in Capital markets OR Investment Banking.
  • If interested contact MANICA TEWATIA @ 08376812133.

Salary: INR 2,50,000 - 3,75,000 P.A. + Performance Based Incentives + Annual Bonus

Industry: Banking / Financial Services / Broking

Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations

Role Category: Back Office/Web/Transaction Processing

Role: Associate/Senior Associate -(NonTechnical)

Keyskills:

Agreements Service Level KYC AML BANKS BANKING Investment Banking Anti - Money Laundering CAPITALCAPITAL MARKETS investment world check remittance f und cash operations Client Servicing client operations Wealth Management

Desired Candidate Profile

Education:

UG - B.Com - Commerce, B.Sc - Any Specialization, B.A - Any Specialization, B.B.A - Management
PG - MBA/PGDM - Any Specialization, Post Graduation Not Required, Any Postgraduate - Any Specialization
Doctorate - Any Doctorate - Any Specialization, Doctorate Not Required

Key Requirements:

  • Strong understanding of Capital Markets Business
  • Capital Markets or Bank AML and / or KYC experience
  • Strong research skills along with previous experience working for a research or data provider
  • Strong focus on quality along with an ability to read, understand and adhere to procedures
  • Given the dynamic nature of AML and Sanctions, the ability to keep pace with constantly changing requirements
  • Strong communication skills
  • Ability to seek and act on feedback
  • EXPERIENCE : 1- 5 years of Relevant KYC experience in Capital markets OR Investment Banking.

 

  • Education:
  • Bachelors or Masters Degree in any discipline .(Technical Graduates are not eligible.)
  • Fluent in both written and spoken English
  • Excellent verbal and written communication skills
  • Team work demonstrated via participation is sports or extracurricular activities in school / college

Company Profile

GENPACT INDIA
http://www.genpact.com

Genpact, formerly GE Capital International Services(GECIS), a GE affiliate and India's largest BPO and Knowledge Services organization, has over 20,000 employees spread across India, Mexico, Hungary, Poland, Romania, Philippines and China. In India, Genpact has over 16,000 employees working in offices in Delhi, Gurgaon, Hyderabad, Bangalore, Kolkata and Jaipur. Genpact provides a world class working environment and opportunities for career enhancement through focused training and rotations in different functions. Genpact also provides benefits such as medical, accident and life insurance, transport and round-the-clock medical facilities. Genpact was also recently named the 3rd best company to work for in India in the Business Today 10 Best Companies to work for in India survey. Genpact also topped the list of companies in the Dataquest 2005 BPO Company rankings. You can read more about Genpact at http://www.genpact.com.

Contact Details

 

Recruiter Name: MANICA TEWATIA

Contact Company: GENPACT INDIA

Email Address: manica....@genpact.com

Telephone: 08376812133

Reference Id: MT-KYC

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--
Prof. P. Duke Makthiyel Eliyasar
Asst.Professor & Placement Officer

RVS Institute of Management Studies & Research
242-B Trichy Road,
Sulur
Coimbatore - 641402.

Mobile: 0 93631 40184
E-Mail: du...@rvsgroup.comduke...@gmail.com
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