الصفحة الرئيسية الهند Hiring for Transaction Monitoring
الصفحة الرئيسية الهند Hiring for Transaction Monitoring
Hiring for Transaction Monitoring
تفاصيل الوظيفة
Genpact 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. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Business Analyst, Institutional KYC In this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to clients to meet their regulatory requirements. Bringing together information from various sources and interpreting patterns and trends. Summarizing findings, facts and information in a checklist, highlighting actions and recommendation for next steps. Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach requirement(s) if additional information is needed Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk. Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products Apply Client’s procedural framework and use your own knowledge to make risk-based decisions. If any information is incomplete or suspicious activities, you’ll be expected to create case for client outreach to refer further Should be well versed with regulatory requirements, policy & procedures and should be able to apply critical thinking Identify training gaps & needs and help the new joiners to grasp & implement process requirements Able to challenge status quo and identify, recommend & implement process efficiencies Qualifications we seek in you! Minimum qualifications BBA/MBA/B.Com/M.Com with good domain knowledge Preferred ACAMS or similar AML/KYC certification completed per industry standards Preferred Skill-sets Good understanding of AML/ KYC acquired working in a similar role within the institutional or corporate banking Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfilment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp) Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc. Sound knowledge of Banking / Capital Markets products, processes and technology platforms Problem Solving and Decision Making Proficient with Microsoft Office applications (Word, Excel, PowerPoint) Proven focus on quality along with an ability to read, understand and enforce to procedures Ability to share feedback in a positive manner. Must be flexible to any shift. WORK EXPERIENCE REQUIRED: 2.5 Years to 6 Years 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 creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit Follow us on Twitter, Facebook, LinkedIn, and YouTube.
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'country_code' => 'ie', 'slug' => 'ireland', 'global_location_id' => '104', 'rel_gloc_ids' => '104,104,387,388,389,390,391,392,393,394,395,396,397,398,399,400,401,402,403,404,405,406,407,408,409,410,411,412,413,414,415,416', 'currency' => 'EUR', 'currency_name' => 'Euro', 'languages' => 'en', 'default_language' => 'en', 'country_time_zone' => 'Europe/Dublin', 'job_location' => '0', 'published' => '1', 'show' => '1' ), 'vietnam' => array( 'name' => 'Vietnam', 'country_id' => '229', 'country_code' => 'vn', 'slug' => 'vietnam', 'global_location_id' => '234', 'rel_gloc_ids' => '234,1170,1171', 'currency' => 'VND', 'currency_name' => 'Vietnamese Dong', 'languages' => 'en', 'default_language' => 'en', 'country_time_zone' => 'Asia/Ho_Chi_Minh', 'job_location' => '0', 'published' => '1', 'show' => '1' ), 'cyprus' => array( 'name' => 'Cyprus', 'country_id' => '51', 'country_code' => 'cy', 'slug' => 'cyprus', 'global_location_id' => '55', 'rel_gloc_ids' => '55,1230,1231,1232,1233', 'currency' => 'EUR', 'currency_name' => 'Euro', 'languages' => 'en', 'default_language' => 'en', 'country_time_zone' => 'Europe/Nicosia', 'job_location' => '0', 'published' => '1', 'show' => '1' ), 'malta' => array( 'name' => 'Malta', 'country_id' => '144', 'country_code' => 'mt', 'slug' => 'malta', 'global_location_id' => '134', 'rel_gloc_ids' => '134,1255,1254,1253,1252,1251,1250,1249,1248', 'currency' => 'EUR', 'currency_name' => 'Euro', 'languages' => 'en', 'default_language' => 'en', 'country_time_zone' => 'Europe/Malta', 'job_location' => '0', 'published' => '1', 'show' => '1' ), 'maldives' => array( 'name' => 'Maldives', 'country_id' => '146', 'country_code' => 'mv', 'slug' => 'maldives', 'global_location_id' => '132', 'rel_gloc_ids' => '132,1172', 'currency' => 'MVR', 'currency_name' => 'Maldivian rufiyaa', 'languages' => 'en', 'default_language' => 'en', 'country_time_zone' => 'Indian/Maldives', 'job_location' => '0', 'published' => '1', 'show' => '1' ), 'turkey' => array( 'name' => 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Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. </p><p></p><p> Are you the one we are looking for?</p><p></p><p> We are inviting applications for the role of Business Analyst, Institutional KYC </p><p></p><p> In this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to clients to meet their regulatory requirements. Bringing together information from various sources and interpreting patterns and trends. Summarizing findings, facts and information in a checklist, highlighting actions and recommendation for next steps. </p><p></p><p><b> Responsibilities </b></p><p></p><p> Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review </p><p> Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach requirement(s) if additional information is needed </p><p> Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk. </p><p> Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products </p><p> Apply Client’s procedural framework and use your own knowledge to make risk-based decisions. If any information is incomplete or suspicious activities, you’ll be expected to create case for client outreach to refer further </p><p> Should be well versed with regulatory requirements, policy & procedures and should be able to apply critical thinking </p><p> Identify training gaps & needs and help the new joiners to grasp & implement process requirements </p><p> Able to challenge status quo and identify, recommend & implement process efficiencies </p><p></p><p></p><p><b> Qualifications we seek in you!</b></p><p></p><p><b> Minimum qualifications </b></p><p></p><p> BBA/MBA/B.Com/M.Com with good domain knowledge </p><p> Preferred ACAMS or similar AML/KYC certification completed per industry standards </p><p></p><p><b> Preferred Skill-sets </b></p><p></p><p> Good understanding of AML/ KYC acquired working in a similar role within the institutional or corporate banking </p><p> Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfilment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)</p><p> Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc. </p><p> Sound knowledge of Banking / Capital Markets products, processes and technology platforms </p><p> Problem Solving and Decision Making </p><p> Proficient with Microsoft Office applications (Word, Excel, PowerPoint)</p><p> Proven focus on quality along with an ability to read, understand and enforce to procedures </p><p> Ability to share feedback in a positive manner. Must be flexible to any shift. </p><p></p><p><b> WORK EXPERIENCE REQUIRED: </b></p><p></p><p>2.5 Years to 6 Years </p><p></p><p> 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 creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. 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This course will provide you with a comprehensive understanding of Motorbike Maintenance through key ideas, strategies, and in-depth information. This Motorbike Maintenance course will teach you real-world information and expertise from industry professionals and practitioners.<br> <br> This Motorbike Maintenance course is fully an online course; you can start your learning from anywhere in the world. All you need is just a smartphone, tablet, laptop or any other device with an internet connection.<br> <br> After successfully completing the course, you will gather all knowledge about this course, and you will get a recognition PDF certificate which is free of cost (price included in the course price). The certificate will enable you to add more value to your CV in order to stand out in the employment market or job market. In short, the Title Course is the ideal course for advancing your career. So, what are you holding out for? Enrol Motor Motorbike Maintenance the course now!<br> <br> <strong>Special Offer</strong> <ul> <li>Motorbike Maintenance Learner will get Free Certificate</li> <li>Motorbike Maintenance No Extra fees</li> <li>Motorbike Maintenance Lifetime Course Access</li> </ul> <strong>Why Choose the Motorbike Maintenance course?</strong> <ul> <li>Developed by Qualified Professionals With Updated Materials</li> <li>24/7 Learning Support and Assistance</li> <li>Course completion free PDF certificate</li> <li>High-quality E-learning Study Materials</li> <li>No Hidden Fees or Exam Charges</li> <li>Access the Course Anywhere in the World</li> <li>Self Paced Learning and Laptop, Tablet, Smartphone Friendly</li> </ul> <strong>Motorbike Maintenance Training<br> <br> Course Curriculum<br> <br> Module 1: Introduction Bike Maintenance</strong> <ul> <li>Maintain Your Bike</li> <li>Tools</li> <li>A Place to Work</li> <li>Big Ticket Tools</li> <li>Hand Tools</li> <li>Safety Concerns</li> </ul> <strong>Module 2: Engine</strong> <ul> <li>Air & Oil Cooling</li> <li>Synthetic vs. Mineral Oil</li> <li>Liquid Cooling</li> <li>Detergent vs. Non-Detergent Oil</li> <li>Changing Coolant</li> <li>Oil Change</li> </ul> <strong>Module 3: Ignition</strong> <ul> <li>Basic Battery & Coil Ignitions</li> <li>Adjusting Ignition Timing</li> <li>Installing Spark Plugs</li> </ul> <strong>Module 4: Intake, Fuel, & Exhaust Systems</strong> <ul> <li>Installing an Inline Fuel Filter</li> <li>Maintaining Fuel Injection</li> <li>Air Boxes & Filters</li> <li>Adjusting Throttle Cables</li> <li>Maintaining the Fuel System</li> <li>Exhaust System</li> <li>Cleaning Petcock Strainers</li> </ul> <strong>Module 5: Clutch</strong> <ul> <li>Automotive-Style Clutch</li> <li>Adjusting Clutch Cable Free-Play</li> <li>Adjusting the Clutch</li> <li>Replacing the Clutch</li> </ul> <strong>Module 6: Suspension</strong> <ul> <li>Conventional Fork Oil Change</li> <li>Cartridge-Type Fork Oil Change</li> <li>Replacing Fork Seals</li> <li>Suspension Tuning</li> <li>Adjusting Rebound Damping</li> <li>Minimizing Stiction</li> </ul> <strong>Module 7: Wheels & Tires</strong> <ul> <li>Changing Tubes & Tires</li> <li>Changing Tubeless Tires</li> <li>Replacing Wheel Bearings & Seals</li> <li>Balancing Tires</li> </ul> <strong>Module 8: Brakes</strong> <ul> <li>Replacing Brake Shoes</li> <li>Changing Brake Fluid</li> <li>Installing Braided-Steel Lines</li> <li>Changing Brake Pads</li> </ul> <strong>Module 9: Frame & Steering</strong> <ul> <li>Checking Steering-Head Bearings</li> <li>Adjusting Steering-Head Bearings</li> <li>Replacing Steering-Head Bearings</li> <li>Checking & Adjusting Swingarm Bearings</li> </ul> <strong>Certification</strong><br> <br> By the successful completion of the course, the learner will instantly receive an E-Certificate, which is free of cost. 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This course will provide you with a comprehensive understanding of Motorbike Maintenance through key ideas, strategies, and in-depth information. This Motorbike Maintenance course will teach you real-world information and expertise from industry professionals and practitioners.<br> <br> This Motorbike Maintenance course is fully an online course; you can start your learning from anywhere in the world. All you need is just a smartphone, tablet, laptop or any other device with an internet connection.<br> <br> After successfully completing the course, you will gather all knowledge about this course, and you will get a recognition PDF certificate which is free of cost (price included in the course price). The certificate will enable you to add more value to your CV in order to stand out in the employment market or job market. In short, the Title Course is the ideal course for advancing your career. So, what are you holding out for? Enrol Motor Motorbike Maintenance the course now!<br> <br> <strong>Special Offer</strong> <ul> <li>Motorbike Maintenance Learner will get Free Certificate</li> <li>Motorbike Maintenance No Extra fees</li> <li>Motorbike Maintenance Lifetime Course Access</li> </ul> <strong>Why Choose the Motorbike Maintenance course?</strong> <ul> <li>Developed by Qualified Professionals With Updated Materials</li> <li>24/7 Learning Support and Assistance</li> <li>Course completion free PDF certificate</li> <li>High-quality E-learning Study Materials</li> <li>No Hidden Fees or Exam Charges</li> <li>Access the Course Anywhere in the World</li> <li>Self Paced Learning and Laptop, Tablet, Smartphone Friendly</li> </ul> <strong>Motorbike Maintenance Training<br> <br> Course Curriculum<br> <br> Module 1: Introduction Bike Maintenance</strong> <ul> <li>Maintain Your Bike</li> <li>Tools</li> <li>A Place to Work</li> <li>Big Ticket Tools</li> <li>Hand Tools</li> <li>Safety Concerns</li> </ul> <strong>Module 2: Engine</strong> <ul> <li>Air & Oil Cooling</li> <li>Synthetic vs. Mineral Oil</li> <li>Liquid Cooling</li> <li>Detergent vs. Non-Detergent Oil</li> <li>Changing Coolant</li> <li>Oil Change</li> </ul> <strong>Module 3: Ignition</strong> <ul> <li>Basic Battery & Coil Ignitions</li> <li>Adjusting Ignition Timing</li> <li>Installing Spark Plugs</li> </ul> <strong>Module 4: Intake, Fuel, & Exhaust Systems</strong> <ul> <li>Installing an Inline Fuel Filter</li> <li>Maintaining Fuel Injection</li> <li>Air Boxes & Filters</li> <li>Adjusting Throttle Cables</li> <li>Maintaining the Fuel System</li> <li>Exhaust System</li> <li>Cleaning Petcock Strainers</li> </ul> <strong>Module 5: Clutch</strong> <ul> <li>Automotive-Style Clutch</li> <li>Adjusting Clutch Cable Free-Play</li> <li>Adjusting the Clutch</li> <li>Replacing the Clutch</li> </ul> <strong>Module 6: Suspension</strong> <ul> <li>Conventional Fork Oil Change</li> <li>Cartridge-Type Fork Oil Change</li> <li>Replacing Fork Seals</li> <li>Suspension Tuning</li> <li>Adjusting Rebound Damping</li> <li>Minimizing Stiction</li> </ul> <strong>Module 7: Wheels & Tires</strong> <ul> <li>Changing Tubes & Tires</li> <li>Changing Tubeless Tires</li> <li>Replacing Wheel Bearings & Seals</li> <li>Balancing Tires</li> </ul> <strong>Module 8: Brakes</strong> <ul> <li>Replacing Brake Shoes</li> <li>Changing Brake Fluid</li> <li>Installing Braided-Steel Lines</li> <li>Changing Brake Pads</li> </ul> <strong>Module 9: Frame & Steering</strong> <ul> <li>Checking Steering-Head Bearings</li> <li>Adjusting Steering-Head Bearings</li> <li>Replacing Steering-Head Bearings</li> <li>Checking & Adjusting Swingarm Bearings</li> </ul> <strong>Certification</strong><br> <br> By the successful completion of the course, the learner will instantly receive an E-Certificate, which is free of cost. In addition, our courses provide you with up-to-date industry knowledge and skills, aiming to make you an expert in the field.', 'outline' => null, 'who_should_take_this_course' => null, 'career_path' => 'Auto Mechanic,automotive technician,Engine', 'eligibility' => '<br /> There is no special requirements, anyone can take this Motorbike Maintenance course all you need is a smart device (smart phone, tablet, laptop or computer) with internet connection so that you can access the course from anywhere in the world.', 'school' => 'Course Line', 'keywords' => 'Motorbike Maintenance,bike,Maintenance, Motorbike Maintenance', 'location' => 'Online', 'duration' => 'Upto 4 Hours', 'timing' => null, 'cost' => null, 'discount' => '95% Off for Laimoon Users!', 'eligibility_criteria' => null, 'job_matching_keywords' => 'Motorbike Maintenance', 'boosted' => null, 'lang_code' => 'ar', 'status' => 'active', 'auto_translated' => '0', 'objectives' => null, 'photo' => null, 'photo_cta' => null, 'video' => null ), 'Profile' => array() ) ) $job = array( 'Job' => array( 'id' => '44138027', 'contact_id' => '3773199', 'recruiter_id' => '74726', 'job_function_id' => null, 'title' => 'Hiring for Transaction Monitoring', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<p><b> Genpact </b><p></p><p> 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. Come, transform with us. </p><p></p><p> Are you the one we are looking for?</p><p></p><p> We are inviting applications for the role of Business Analyst, Institutional KYC </p><p></p><p> In this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to clients to meet their regulatory requirements. Bringing together information from various sources and interpreting patterns and trends. Summarizing findings, facts and information in a checklist, highlighting actions and recommendation for next steps. </p><p></p><p><b> Responsibilities </b></p><p></p><p> Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review </p><p> Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach requirement(s) if additional information is needed </p><p> Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk. </p><p> Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products </p><p> Apply Client’s procedural framework and use your own knowledge to make risk-based decisions. If any information is incomplete or suspicious activities, you’ll be expected to create case for client outreach to refer further </p><p> Should be well versed with regulatory requirements, policy & procedures and should be able to apply critical thinking </p><p> Identify training gaps & needs and help the new joiners to grasp & implement process requirements </p><p> Able to challenge status quo and identify, recommend & implement process efficiencies </p><p></p><p></p><p><b> Qualifications we seek in you!</b></p><p></p><p><b> Minimum qualifications </b></p><p></p><p> BBA/MBA/B.Com/M.Com with good domain knowledge </p><p> Preferred ACAMS or similar AML/KYC certification completed per industry standards </p><p></p><p><b> Preferred Skill-sets </b></p><p></p><p> Good understanding of AML/ KYC acquired working in a similar role within the institutional or corporate banking </p><p> Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfilment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)</p><p> Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc. </p><p> Sound knowledge of Banking / Capital Markets products, processes and technology platforms </p><p> Problem Solving and Decision Making </p><p> Proficient with Microsoft Office applications (Word, Excel, PowerPoint)</p><p> Proven focus on quality along with an ability to read, understand and enforce to procedures </p><p> Ability to share feedback in a positive manner. Must be flexible to any shift. </p><p></p><p><b> WORK EXPERIENCE REQUIRED: </b></p><p></p><p>2.5 Years to 6 Years </p><p></p><p> 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 creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. 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الشركة المعلنة عن الوظيفة
Genpact
Genpact is a global business process management and services and IT corporation[1] with key offices in New York City, United States.[2] It's listed on the New York Stock Exchange under the symbol G.[3][4]In 2016, the company reported net revenues of US$2.57 billion with more than 77,000 employees in 20 countries.[5] Genpact provides consulting services to hundreds of clients, including approximately one-fifth of the Fortune Global 500.[6]
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