Process Associate - Due Diligence

Genpact (NYSE : G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

Inviting applications for the role of Process Associate, Due Diligence

In this role, the shortlisted candidate will be reviewing the documentation for new customer / entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform enhanced due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures.

Tenure - 6 months

Responsibilities :

• Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information / document required as per the procedure
• Conduct due diligence and highlight procedural requirements if there is any defect
• Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media
• Complete review in a timely and efficient manner
• Make recommendation on process enhancements to increase efficiency and accuracy
• Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
• Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
• Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
• Solve routine problems, largely through precedent and referral to general guidelines

Qualifications

Minimum qualifications

Preferred skills :