KYC Specialist

3 weeks ago

Delhi, India Genpact Full time
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.

Skills:EDDScreening

QualificationsMinimum qualificationsCandidate should have at least 2 - 6 years’ experience performing experience processing

transaction monitoring/Sanction Screening/EDD workflows within FCRM.Keen attention to detail & risk identificationGood communication both written and verbal English skillsEnd 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 orientedAbility to maintain high levels of confidentiality and data security standards.Experience with Microsoft Office, including Outlook, Word, and ExcelDemonstrate flexibility to work under 24*7 working environment, Preferably US Business HoursAttributesDemonstrates sound decision making.Ability to work in a dynamic, fast paced environment.Curious & inquisitive personalityStrong attention to detailGood 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 ExperienceGraduate or Equivalent, bachelor’s degreeCAMS 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

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