AML/KYC Transaction monitory

3 weeks ago

gurugram, India Genpact Full time

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 behavior 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

Minimum qualifications

  • BBA/MBA/B.Com/M.Com with good domain knowledge
  • Preferred ACAMS or similar AML/KYC certification completed per industry standards

Preferred Skill-sets

  • 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 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 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 procedures

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



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.

  • AML/KYC Transaction monitory

    1 month ago

    Gurugram, India Genpact Full time

    Responsibilities Risk 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...

  • AML/KYC Transaction monitory

    1 month ago

    gurugram, India Genpact Full time

    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...

  • Assistant Manager

    1 month ago

    Gurugram, India WNS Full time

    Hiring for Assistant Manager (AML/KYC)5 Days working (Rotational Shift)2 Days Off (Rotational Off)Location - GurugramQualification - Any GraduateExcellent Communication SkillsSalary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYCSkills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD / EDD /...

  • Assistant Manager

    3 weeks ago

    Gurugram, India WNS Full time

    Hiring for Assistant Manager (AML/KYC)5 Days working (Rotational Shift)2 Days Off (Rotational Off)Location - GurugramQualification - Any GraduateExcellent Communication SkillsSalary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYCSkills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD / EDD /...

  • Assistant Manager

    3 weeks ago

    Gurugram, India WNS Full time

    Hiring for Assistant Manager (AML/KYC)5 Days working (Rotational Shift)2 Days Off (Rotational Off)Location - GurugramQualification - Any GraduateExcellent Communication SkillsSalary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYCSkills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD / EDD /...

  • Assistant Manager

    1 month ago

    Gurugram, India WNS Full time

    Hiring for Assistant Manager (AML/KYC)5 Days working (Rotational Shift)2 Days Off (Rotational Off)Location - GurugramQualification - Any GraduateExcellent Communication SkillsSalary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYCSkills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD / EDD /...

  • Assistant Manager

    3 weeks ago

    Gurugram, India WNS Full time

    Hiring for Assistant Manager (AML/KYC) 5 Days working (Rotational Shift) 2 Days Off (Rotational Off) Location - Gurugram Qualification - Any Graduate Excellent Communication Skills Salary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYC Skills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD /...

  • Assistant Manager

    1 month ago

    Gurugram, India WNS Full time

    Hiring for Assistant Manager (AML/KYC) 5 Days working (Rotational Shift) 2 Days Off (Rotational Off) Location - Gurugram Qualification - Any Graduate Excellent Communication Skills Salary Max up to 9 LPA Minimum 5 Years of experience required in AML/KYC Skills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD /...

  • Lead Associate

    2 months ago

    gurugram, India WNS Full time

    Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis...

  • Lead Associate

    2 months ago

    Gurugram, India WNS Full time

    Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

  • Lead Associate

    2 months ago

    Gurugram, India WNS Full time

    Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

  • Business Analyst

    1 month ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    3 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    2 weeks ago

    gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We are...

  • Business Analyst

    3 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    1 month ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    3 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We are...

  • Business Analyst

    1 month ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We are...

  • Analyst AML KYC/Sanctions

    5 days ago

    Gurugram, India JLL Full time

    Analyst AML KYC/Sanctions: Global Legal & Compliance Unit at JBS Gurgaon What this job involves The KYC / Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be located in a JLL Business Services (JBS) shared service centre, and will report to the Compliance / Sanctions...

  • Quality Check kyc

    3 weeks ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...