Software Developers Freshers Jobs 2017 @ Genpact On Nov 2017 @ Mumbai

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Software Developers Freshers Jobs 2017 @ Genpact On Nov 2017 @ MumbaiSoftware Developers Freshers Jobs 2017 @ Genpact

Company Name    Genpact Limited
Company Website www.genpact.com
Experience      0 – 1 Years
Salary Communication Skills
Qualification  BE/B Tech/MCA/M Sc
Job Role Software Developers
Skills Communication Skill
Job Location Mumbai
Job Type Apply
Last Date To Apply  ASAP
Reference      FreshersTask.com

Description :

  • Functional and Technical Expertise:
  • Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance processes
  • Knowledge of sanctions and negative news screening, AML/KYC laws & guidelines, various legal entities, trust structure and fund structure set ups
  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Conduct alert remediation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
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