Applications are invited from fresh Commerce & Management Graduates for the post of Process Associate – AML at Genpact, Gurgaon.
Genpact is an American professional services firm legally domiciled in Bermuda with its headquarters in New York City, New York.
As an AML analyst you shall be responsible for identifying and researching the patterns, trends and anomalies in sophisticated transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
- Freshers are eligible
- Graduate: B.Com / BBA
- Good analytical and problem-solving skills
- Good verbal and written communication
- Positive approach with a focus on continuous process improvement and an open mind to change
- Excellent command on Excel spreadsheets, MS word and the internet from day to day operations delivery standpoint
How to Apply?
Interested applicants can apply for the post through this link.
For more details, click the link below.