Anti-Money Laundering Analyst

1 month ago

Bengaluru, India Genpact Full time

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.


Responsibilities

• Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review

• Verify & 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 needed

• Conduct 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 behaviour across multiple products

• Apply 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 further.

• Should be well versed with regulatory requirements, policy & procedures and should be able to apply critical thinking

• Identify training gaps & needs and help the new joiners to grasp & implement process requirements

• Able to challenge status quo and identify, recommend & implement process efficiencies


Qualifications we seek in you


• BBA/MBA/B.Com/M.Com with good domain knowledge

• Preferred ACAMS or similar AML/KYC certification completed per industry standards


Preferred Skillsets

• Good understanding of AML/ KYC acquired working in a similar role within the institutional or corporate banking

• Preferred experience in Customer Lifecycle Management i.e., Onboarding, Product Fulfilment, 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 platforms

• Problem Solving and Decision Making

• Proficient with Microsoft Office applications (Word, Excel, PowerPoint)

• Proven focus on quality along with an ability to read, understand and enforce to procedure

  • Ability to share feedback in a positive manner. Must be flexible to any shift.

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