“GENPACT INDIA” | ‘KYC/ AML Analyst’ | on 12/22/2014 – 12/24/2014 @ Noida

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Skills : kyc know your client aml money laundering anti money laundering know your customer capital market ba

Experience Required : 0 – 5 Year(s)

Job Location : Noida

Job Description :

1. Assess client legal hierarchy anf the ‘KNOW YOUR CLIENT'(KYC) documentation as per policy.
2. Analyze information received and assess additional steps required to complete KYC as per procedure.
3. Documents finding and ensure this adequate for quality checks and audits.
4. Able to identify red flags and judge the need for escalation
5. Able to meet timelines and turn around completed cases to meet service level argeements without compromising on quality.
6. Identify, recommend and implement process efficiencies
7. Act as a buddy and assist more junior members of the team
8. Maintain a record of and report progress as required.

Walkin Date : 12/22/2014 – 12/24/2014

Walkin Time : 09:00 a.m


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