Transaction Monitoring Associate

4 weeks ago

bangalore, India Genpact Full time

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.

Welcome to the relentless pursuit of better.


Inviting applications for the role of Business Analyst (AML/KYC)


Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given India is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment. We have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor, and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.

The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, 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.


Responsibilities:

  • To meet timelines and turn around to complete the cases to meet service level agreements
  • To the quality metrics standard set by internal auditors and regulators.
  • Diligence/ Transaction Monitoring/ Screening investigation key skills including: logical thinking, problem solving, analyzing transaction details and an investigative mindset.
  • As a Subject Matter Expert (SME) to all BSA/AML related processes.
  • Quality check on completed KYC files as per established quality framework and meet the required agreed SLAs.
  • Feedback loop between analyst and management.
  • Is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures.
  • To identify potential red flags and judge the situation requirement and act accordingly
  • To work under critical situation and as per business requirement.
  • Ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure.
  • In reviewing policies, DTPs, Process flows and recommend ideas for improvement.
  • Analyze and utilize relevant data to develop ways to improve the overall user experience on the site.


Minimum Qualifications

  • Upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent.
  • Should have at least 2-3 years’ experience in processing transaction monitoring/Sanction Screening/EDD workflows within FCRM.
  • Graduate/Post graduate.
  • Business communication (in English) is must-have along with presentation skills.
  • Experience in Microsoft Office, including Outlook, Word, and Excel.
  • Flexibility to work under 24*7 working environment.


Preferred qualifications

  • In MS office tools.
  • In AML/KYC domain.


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 and inclusion, respect and integrity, customer focus, and innovation. For more information, visit . Follow us on Twitter, Facebook, , and YouTube.

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