KYC Analyst
1 week ago
Senior Associate / Business Analyst, Institutional KYCIn this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to clients to meet their regulatory requirements. Bringing together information from various sources and interpreting patterns and trends. Summarizing findings, facts and information in a checklist, highlighting actions and recommendation for next steps.
ResponsibilitiesRisk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk reviewVerify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach requirement(s) if additional information is neededConduct additional background research as appropriate, to help assess risk and mitigate AML Risk.Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple productsApply Client’s procedural framework and use your own knowledge to make risk-based decisions. If any information is incomplete or suspicious activities, you’ll be expected to create case for client outreach to refer furtherShould be well versed with regulatory requirements, policy & procedures and should be able to apply critical thinkingIdentify training gaps & needs and help the new joiners to grasp & implement process requirementsAble to challenge status quo and identify, recommend & implement process efficiencies
Qualifications we seek in youMinimum qualificationsBBA/MBA/B.Com/M.Com with good domain knowledgePreferred ACAMS or similar AML/KYC certification completed per industry standardsPreferred Skill-setsGood understanding of AML/ KYC acquired working in a similar role within the institutional or corporate bankingPreferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc.Sound knowledge of Banking / Capital Markets products, processes and technology platformsProblem Solving and Decision MakingProficient with Microsoft Office applications (Word, Excel, PowerPoint)Proven focus on quality along with an ability to read, understand and enforce to procedures
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Chennai, India Genpact Full timeWith a startup spirit and 125,000+ 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, and transform with us.Are you the one we are looking for?We are...
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