Candidates from fresh Commerce & Management Graduates for the post of Process Associate – AML at Genpact, Gurgaon. Genpact is an American skilled company firm legally domiciled in Bermuda with its headquarters in New York City, New York.
As an AML analyst, you shall be liable for figuring out and researching the patterns, traits, and anomalies in subtle transactional and buyer knowledge to detect, stop, mitigate and report suspicious exercise associated with cash laundering, terrorist financing, and structuring.
- Freshers are eligible
- Graduate: B.Com / BBA
- Good analytical and problem-solving abilities
- Good verbal and written communication
- The positive method with a deal with a steady course of enchancment and open thoughts to vary
- Excellent command of Excel spreadsheets, MS phrase, and the web from everyday operations supply standpoint
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