KYC Analyst - Process Associate - English - On Site Bucharest
Adaugat: 1 lună în urmă
Genpact
KYC Analyst - Process Associate - English - On Site Bucharest
Adaugat: 1 lună în urmă
Genpact
Acest anunt este cu aplicare externa. Cand dati click pe Aplicare Externa veti fi redirectionat pe un alt site pentru a aplica.
Short company description
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.
With more than 4,000 employees in our Bucharest, Cluj-Napoca and Iasi offices, we take pride in being the largest employer and talent developer in the business services industry. Our service portfolio includes eight domains: Finance and Accounting, Order Management, Procurement and Supply Chain, Sales Operations, IT Services, Customer Services, SOX Compliance and Trust and Safety.
Genpact is on the lookout for high-potential talent to join our growing teams in Bucharest, Cluj-Napoca and Iasi, or through our work from anywhere model. We offer our workforce a flexible work-life balance and enable them to work from the office, at home, or just about anywhere. Our diverse teams include foreign-language speakers in a variety of roles, such as Accounts Payable, Accounts Receivable, General Ledger, Customer Support, IT Support, Procurement, Order Management, Ad Moderation and Content Moderation.
Requirements
Cultural Fit with the client values, mission, and team.
• Basic understanding of KPIs (ideally experience in a contact center or similar).
• Ideally previous CDD (Customer Due Diligence) experience (nice to have).
• Successfully passes the onboarding training and nesting period.
• Minimum B2 English language.
• PC literacy.
• Ability to work in Shifts.
• Attention to details
Preferred Qualifications/ Skills
• Good Excel, MS Access, Power Point skills, word and experience in VBA will be an added advantage
• Previous working experience on any AML/ KYC tools is an advantage
• Working experience with various countries and cultures would be a plus;
Responsibilities
Responsible for processing verifications within SLA to the best of their ability.
• Responsible for keeping up to date with latest guidelines, rules, and regulations.
• Responsible for maintaining quality and compliance standards.
• Take responsibility for personal growth, actively trying to improve KPI's based on input from Team Leads and Support Teams.
• Primary contact for expertise on policy and procedures.
Other info
What can we offer?
• Attractive salary.
• Stable job offers - employment contract.
• Work in a multicultural environment;
• Various trainings (initiating, soft skills).
• Possibility of development;
• Benefits (Meal Tickets, Medical Services, Insurance, additional vacation days, partner discounts).
Benefits
Performance bonus
Annual bonus
Holiday bonus
Special events bonus
(ex: Easter, Christmas)
Medical subscription
Medical insurance
Life insurance
Gym membership
Trainings
Courses
Certifications
Discount for company products / discount for services of partner companies
Teambuildings / trips
Parties / company events
Laptop
Mobile phone
Parking space
Fun / Relax Area
Meal vouchers
Holiday vouchers
Cultural vouchers
Nursery vouchers
Gift vouchers
Sfaturi de siguranta
- Nu trimiteti niciodata BANI in avans sau acte de identitate pentru aplicarea la un loc de munca. Nu trimiteti bani in avans pentru promisiuni de angajare sau alte oferte similare.
- Daca aveti impresia ca acest anunt nu este real, va rugam sa il raportati apasand butonul "Raporteaza Job"
This action will pause all job alerts. Are you sure?
Fii informat
Aboneaza-te la newsletter-ul nostru si primeste cele mai recente oferte de munca si informatii despre cariera direct in inbox-ul tau.
Securitatea datelor dumneavoastra este importanta pentru noi. Citeste Politica de confidentialitate.