AML/KYC Analyst || Walkin Drive

2 months ago

Gurugram, India Genpact Full time

Greetings from Genpact


Walk In Interview Drive


We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.


Location: Gurgaon (Return to the office day 1)


With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.

Inviting applications for the role of TM/Sanction Screening.

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation and demonstrates key skills including: logical thinking, problem solving, analysing transaction details including customer spending patterns/behaviour and an investigative mindset. Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures.

Responsibilities

  • Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.
  • Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products.
  • Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
  • Assist in the development and administering training initiatives.
  • Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
  • Perform required tasks per regulations, business policy and procedures as per SOP.
  • Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure.

Qualifications

Minimum qualifications

  • Candidate should have at least 2 - 6 years’ experience performing experience processing transaction monitoring/Sanction Screening/EDD workflows within FCRM.
  • Keen attention to detail & risk identification
  • Good communication both written and verbal English skills
  • End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP, and adverse media.
  • Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client.
  • Reviewing transactions to establish utilization and source of the fund as per expected activities.
  • Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.
  • Ability to operate in the grey space and learn from experience and identified trends.
  • Ability to articulate research findings to document that a reasonable investigation has been conducted.
  • Adaptability to learn new processes, concepts and skills and an eye for detail.
  • Strong interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers.
  • Self-disciplined, diligent, proactive and detail oriented
  • Ability to maintain high levels of confidentiality and data security standards.
  • Experience with Microsoft Office, including Outlook, Word, and Excel
  • Demonstrate flexibility to work under 24*7 working environment, Preferably US Business Hours

Attributes

  • Demonstrates sound decision making.
  • Ability to work in a dynamic, fast paced environment.
  • Curious & inquisitive personality
  • Strong attention to detail
  • Good Communication Skills - both written and verbal (English)
  • Must be able to manage multiple tasks.
  • Ability to work independently and in a group setting.
  • Adaptable to change.

Educational Experience

  • Graduate or Equivalent, bachelor’s degree
  • CAMS preferred.



Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity

  • AML, KYC Analyst

    2 weeks ago

    Gurugram, India AML RightSource Full time

    About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • AML/KYC Analyst || Walkin Drive

    2 months ago

    Gurugram, India Genpact Full time

    Greetings from Genpact! Walk In Interview Drive We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Gurugram, India AML RightSource Full time

    We're Hiring! AML KYC Analyst - Gurgaon/Delhi/Noida At AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance. What We’re Looking For: • 1+ years of experience in the AML/KYC domain/Fresher also acceptable. • Strong...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Gurugram, India AML RightSource Full time

    We're Hiring! AML KYC Analyst - Gurgaon/Delhi/Noida🚨At AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance. 🔍 What We’re Looking For: • 1+ years of experience in the AML/KYC domain/Fresher also acceptable. •...

  • Quality Check kyc

    8 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

  • Anti-Money Laundering Analyst

    1 week ago

    Gurugram, India AML RightSource Full time

    We're Hiring! AML KYC Analyst - Gurgaon/Delhi/Noida

  • KYC Analyst

    2 months ago

    Gurugram, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • KYC Analyst

    2 months ago

    Gurugram, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • KYC Analyst

    2 months ago

    Gurugram, India PureSoftware Ltd Full time

    Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

  • AML/KYC Analyst || Walk-In Drive

    2 months ago

    Gurugram, India Genpact Full time

    Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we...

  • AML/KYC Analyst || Walk-In Drive

    2 months ago

    Gurugram, India Genpact Full time

    Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest...

  • AML/KYC Analyst || Walk-In Drive

    2 months ago

    Gurugram, India Genpact Full time

    Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we...

  • KYC Analyst

    3 days ago

    Gurugram, India PureSoftware Ltd Full time

    Key Requirements:Bachelor’s degree in finance, business, or a related fieldPrevious experience in a KYC or compliance role, preferably within the financial services industryKnowledge of AML (Anti Money Laundering) regulations and compliance standardsStrong attention to detail and ability to work with confidential informationExcellent communication and...

  • Quality Check onboarding

    5 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Location - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...

  • PureSoftware Ltd | KYC Analyst | gurugram

    2 months ago

    gurugram, India PureSoftware Ltd Full time

    Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

  • PureSoftware Ltd | KYC Analyst | gurugram

    2 months ago

    gurugram, India PureSoftware Ltd Full time

    Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

  • Genpact | AML/KYC Analyst || Walk-In Drive | gurugram

    2 months ago

    gurugram, India Genpact Full time

    Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we...

  • Genpact | KYC

    1 month ago

    gurugram, India Genpact Full time

    We are inviting applications for the role of Business Analyst – Institutional AML/ KYC Skills: End to End KYC Institutional KYC Global KYC Job Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client...

  • Genpact | KYC

    1 month ago

    gurugram, India Genpact Full time

    We are inviting applications for the role of Business Analyst – Institutional AML/ KYC Skills: End to End KYC Institutional KYC Global KYC Job Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client...

  • Genpact | KYC

    1 month ago

    gurugram, India Genpact Full time

    We are inviting applications for the role of Business Analyst – Institutional AML/ KYCSkills:End to End KYC Institutional KYCGlobal KYCJob Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client information in...