Genpact Mega Walk-in : B.E,B.Tech,MCA,M.E,M.Tech : fraud Analyst : Delhi, Gurgaon, Noida

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Genpact Mega Walk-in : B.E,B.Tech,MCA,M.E,M.Tech : fraud Analyst : Delhi, Gurgaon, Noida

Company Profile  :

Genpact (NYSE: G) designs, transforms, and runs intelligent business operations including those that are complex and specific to a set of chosen industries. Our hundreds of long-term clients include more than one-fourth of the Fortune Global 500. Founded as a division of GE in 1997 and then spun off in 2005, Genpact earned 2014 revenues of $2.28 billion and has more than 67,000 employees in 25 countries, with key management and a corporate office based in New York City.

Designation :  
fraud Analyst 

Start-up Companies : Click here
                                                                                                     
Criteria : B.E,B.Tech,MCA,M.E,M.Tech


                       AMCAT Questions : Click here

Skills :

  • Good Communication Skills
  • Experience in KYC role
  • Excellent Communications skills.
  • Flexible with any shift timings
  • Knowledge of banking terminologies


Genuine Consultancies : Click here


Job Description :

Undertaking customer screening, documentation checks and financial crime risk assessment on a trigger 
2. Review initial or existing customer risk ratings and ensure the appropriate due diligence checks are undertaken
3. Ensure all documents submitted for CDD are in line with approved policies and procedures
4. Produce CDD Profile to the highest quality standard & in line with the approved policies and procedures
5. Validate the risk rating basis document and screening results and direct them for approvals per defined approvals matrix


Placement Papers : 



Experience :  Freshers (0 - 2 years)    - More Fresher Jobs



Location :  Delhi, Gurgaon, Noida (Are you looking for jobs in Bangalore, Chennai, Hyderabad, Delhi, Mumbai, Kolkata ?)



How to Apply :
Interested and eligible candidates apply this position by following link as soon as possible

Apply Link : Click here


Walk-in Date - 28th Jan 2017
Timings- 11am - 1pm
Interview Venue - Genpact, Stellar Building , 7th floor, Sec 135 , Noida
Nearest Metro Station:- Botanical Garden Metro station avail "city life" shuttle service.



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