Apr 2018
Present
Process Associate
Genpact India private limited
Gurgaon, IN
Genpact (NYSE: G)[1] is an American professional services firm headquartered in New York City, New York.
Risk and Fraud Analyst
Genpact India Private Limited, Gurgaon, Delhi - NCR
Worked Primarily for Ongoing Due Diligence and
supported Peers for the smooth functioning
Experience in Monitoring and Auditing Banking
Compliance
Extensive Knowledge about the Anti- Money
Laundering Procedures and Practices
Verifies all aspects of Client Identification
Programme (CIP) and necessary account
opening documents are provided and in
accordance with Know Your Customer (KYC)
Escalate all possible True Hits to the Onshore
Team
Worked with Westpac Bank at Genpact in
Gurgaon , the company has the world's largest
electronic database for legal and public - record
related information
Highly motivated with the ability to multi task and
remain organized in a fast pace environment
Cross Trained on various Risk and Fraud Operation
domains such as IRT(Increasing Risk Trigger) ;
TMP(Transaction Monitoring Programme) ;
Sanctions and PEP/CTF identification programme
Genpact India Private Limited, Gurgaon, Delhi - NCR
Worked Primarily for Ongoing Due Diligence and
supported Peers for the smooth functioning
Experience in Monitoring and Auditing Banking
Compliance
Extensive Knowledge about the Anti- Money
Laundering Procedures and Practices
Verifies all aspects of Client Identification
Programme (CIP) and necessary account
opening documents are provided and in
accordance with Know Your Customer (KYC)
Escalate all possible True Hits to the Onshore
Team
Worked with Westpac Bank at Genpact in
Gurgaon , the company has the world's largest
electronic database for legal and public - record
related information
Highly motivated with the ability to multi task and
remain organized in a fast pace environment
Cross Trained on various Risk and Fraud Operation
domains such as IRT(Increasing Risk Trigger) ;
TMP(Transaction Monitoring Programme) ;
Sanctions and PEP/CTF identification programme
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