Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Their 125,000+ people across 30+ countries are driven by their innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by their purpose - the relentless pursuit of a world that works better for people - they serve and transform leading enterprises, including the Fortune Global 500, with their deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Name of the
Organization: Genpact
Requisition
ID: BFS041048
Positions: Business
Analyst
Location: Chennai
Salary: As per
company Norms
Educational
Qualifications:
- Any graduate degree or equivalent with a strong academic record
- Good years' experience in process operating role in industry related sales, marketing, compliance, legal or risk
- Excellent written and verbal skills
- High ethics & integrity
- English fluent
Preferred
qualifications/Skills:
- Proficient in MS Office (Excel)
- Effective probing skills and analyzing / understanding skills
- Problem solving skills with customer centric approach Demonstrated proficiency with written English and with neutral English accent
- Strong attention to detail.
- Strong analytical skills
Job Description:
They
are looking for a Due Diligence Analyst , whose objective is to support
Management from an operational, analytical and tactical standpoint, by handling
stakeholder requests, solving team's questions, auditing and controlling
different activities from colleagues on the operations floor, along with
running reports, maintaining files and leading continuous improvement
initiatives.
Responsibilities:
- Complete all steps to fulfill the onboarding due diligence process based on risk classification
- Ensure onboarding policy is being follow in each request
- Identify any potential risk where an external party could adversely affect our customer
- Summarize adverse and negative news findings and provide a risk level result
- Collaborate with business and record data into system
- Ensure global standards are being achieved and SLA time is met
- Work closely with compliance and ITC team
- Perform periodic due diligence refreshes and screenings to already onboarded entities
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