Anti-Money Laundering Analyst

1 week ago

Gurgaon, India Genpact Full time
With a startup spirit and 80,000+ 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.We are inviting applications for the role of Institutional KYC Analyst / Associate / Sr. AssociateIn this role, the shortlisted candidate will be responsible for conducting an assessment of third party/vendor onboarding questionnaire and review & mitigate the alerts generated through screening process of entity and key office holders. This includes obtaining additional information for the purpose of conducting the review.ResponsibilitiesReview of entity type and document questionnaireConduct open source search to find relevant KYC data indicators to mitigate alerts generated through screening process in accordance with proceduresPerform assessment of documents/questionnaire to validate/screen that information provided is in manner requiredCommunicate via email/interview with entity point of contact or internal personnel responsible for managing the entity for collection and review of documentationConduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screeningMitigate or call out true hits for AML adverse concerns and liaise for further actionClose Interaction with Customer/business as an SME in the area of AML / ComplianceAdherence to the critical metrics and business SLA’s is mandatoryResponsible for preparing and reporting out their own SLA’s.QualificationsMinimum qualificationsUniversity graduate in any disciplinePreferred qualifications /SkillsSound business communication (in English) is must haveAdditional language skills preferable as per requirementExperience in a similar function or CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refreshUnderstanding of vendor onboarding procedure and assessment of documentationAbility to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / MonitoringSound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policiesAbility to independently research, analyze, and recommend solutions to close open items and discrepanciesKnowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controlsExperience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registriesExposure to AML with Institutional clients / Investment Banking and productsUnderstanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulationsGood experience in MS-Office applications like Excel, Word, Power point, Outlook etc

  • Anti-Money Laundering Analyst

    1 week ago

    Gurgaon, India Genpact Full time

    Dear Candidates,Genpact hereby invites you for a face to face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position.Immediate Joiners/30 Days notice period.Job Location - Badshahpur sector-69, GurgaonPlease find below job description-The Transaction Monitoring/ Sanction Screening Analyst is...

  • Anti-Money Laundering Analyst

    1 week ago

    Gurgaon, India Genpact Full time

    Hi,Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name: Associate.Location: Gurgaon (Return to the office day 1)Job DescriptionWith a startup spirit and 90,000+ curious and courageous minds, we have...

  • Anti-Money Laundering Analyst

    1 week ago

    Gurgaon, India Genpact Full time

    Dear Candidates,Genpact hereby invites you for a face to face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position.Immediate Joiners/30 Days notice period.Job Location - Badshahpur sector-69, GurgaonPlease find below job description-The Transaction Monitoring/ Sanction Screening Analyst is...

  • Anti-Money Laundering Analyst

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    Hi,Greetings from Genpact!We are Hiring Professional Transaction Monitoring /Sanction Screening (Associate) in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Position / Title/ Name: Associate.Location:Gurgaon (Return to the office day 1)Job DescriptionWith a startup spirit and 90,000+ curious and courageous minds, we have the...

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