Senior Associate
4 weeks ago
Job Description
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.
We are inviting applications for the role of Analyst, AML/KYC - Domain Trainee - English - On site London
In this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps.
Responsibilities:
. Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required as per the procedure
. Conduct due diligence and highlight procedural requirements if there is any defect
. Review ownership (BO) and key controller according policy and screen for sanctions and adverse media
. Write clear and concise narratives for transaction analysis and make final recommendation
. Analyse and summarize the final risk of the customer
. Complete review in a timely and efficient manner
. Primary contact for expertise on policy and procedures
. Make recommendation on process improvements to increase efficiency and accuracy
. Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
. Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
Qualifications we seek in you
Minimum Qualifications / Skills
. B.Com/M.Com with good domain knowledge
. Excellent written and oral communication skills
. Presentation skills
. Influencing skills
. Problem solving and decision-making
Preferred Qualifications/ Skills
. Years of experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce will be preffered
. Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
. In depth understanding of the global regulatory requirements and framework
. Transaction monitoring and analysis
. Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.
. AML investigatory experience and analytical skills
. Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
. Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
. Understanding of different entity types and ownership structure including but no limited to - Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
. Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
. Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
. Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
. Experience in sanction screening, (KYC), document verification (IDs, bank details, company registries)
. Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
. Excellent understanding of AML/KYC terminology
. Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
What can we offer
. Attractive salary
. Work in the multicultural environment
. Various trainings (initiating, soft skills)
. Possibility of development
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. Get to know us at www.genpact.com and on X, Facebook, LinkedIn, and YouTube.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.
-
Associate / Senior Associate
1 week ago
Gurugram, India Deallus Full timeAssociate / Senior Associate About Deallus Deallus is private-equity owned management consulting firm operating across the global life sciences sector with a legacy in competitive and strategic intelligence.We empower clients to achieve competitive advantage through generation of strategic intelligence and actionable insights.Our strength is unrivalled...
-
Senior Associate, Client Solutions
7 days ago
Gurugram, India GLG Full timeGurugram Client Solutions - Senior Associate Job Summary GLG is the leading insights network, connecting our clients to the largest global network of subject-matter experts across every sector. We bring the power of insight to every great professional decision. We are seeking Senior Associate to support GLG’s business in Americas/EMEA, in Gurugram...
-
Senior Associate
4 weeks ago
Gurugram, India WNS Full timeCompany DescriptionWNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...
-
Senior Associate
4 weeks ago
Gurugram, India WNS Full timeCompany DescriptionWNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...
-
Senior Associate
4 weeks ago
Gurugram, India Acuity Knowledge Partners Full timeJob Description: Hiring for an Investment Banking team with experience in Debt Capital Market. Key Responsibilities: Training and development of Associates and Analysts Client requirements estimation and time effort evaluation Capital structure analysis, debt profiles, credit memos, sales memos, and road show presentations preparation Issuer/target related...
-
Commercial Real Estate
4 weeks ago
Gurugram, India Acuity Knowledge Partners Full timeAssociate/Senior Associate, GurugramWe are looking for a passionate, energetic individual to join our Lending Services division. You will be part of team working as an extension to our global client ensuring we fulfil the applicable SLA’s.Key Responsibilities (CRE Spreading/Rent Roll/Operating Statements/PTR)Knowledge of U.S. Commercial Real Estate (CRE)...
-
Commercial Real Estate
4 weeks ago
Gurugram, India Acuity Knowledge Partners Full timeAssociate/Senior Associate, GurugramWe are looking for a passionate, energetic individual to join our Lending Services division. You will be part of team working as an extension to our global client ensuring we fulfil the applicable SLA’s.Key Responsibilities (CRE Spreading/Rent Roll/Operating Statements/PTR)Knowledge of U.S. Commercial Real Estate (CRE)...
-
Senior Associate
7 days ago
Gurugram, India SoftwareONE Full timeWhy SoftwareOne? SoftwareOne is a leading global provider of end-to-end software and cloud technology solutions, headquartered in Switzerland. With an IP and technology-driven services portfolio, it enables companies to holistically develop and implement their commercial, technology and digital transformation strategies. This is achieved by modernizing...
-
Senior Product Marketing Associate
7 days ago
Gurugram, India ZS Full timeSENIOR PRODUCT MARKETING ASSOCIATE ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond, our most valuable asset is our people. Here you’ll work side-by-side with a powerful collective of thinkers and experts shaping solutions from start to finish. At ZS, we...
-
Qual/Quant Research
4 weeks ago
Gurugram, India Acuity Knowledge Partners Full timeAssociate/Senior Associate, GurugramWe are looking for a passionate, energetic individual to join our Private Markets division. You will be part of team working as an extension to our global client ensuring we fulfil the applicable SLA’s.Key ResponsibilitiesAnalyzing Investment Themes / Strategies : Evaluating attractiveness of the overall sector /...
-
Senior Associate
7 days ago
Gurugram, India Vialto Partners Full timeJob Description The tasks, roles and responsibilities pertaining to the job role of an Assistant Manager will include the following: Interacting with senior expatriate assignees and middle management client contacts on day to day matters. Reviewing and finalising the tax computations - withholding tax computation, advance tax etc. Reviewing...
-
Associate/ Senior Associate- Loan Operations
4 weeks ago
Gurugram, India Acuity Knowledge Partners Full timeLoan Operations (ACBS/Loan IQ)- Associate/Senior Associate/Delivery Lead (US Shift- 5:30 PM- 2:30 AM, Work from office)Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and project management for its Lending Services team based in Gurgaon.Notice Period- 0-60 days (Preferred)Interested candidate may...
-
Senior Associate
7 days ago
Gurugram, India r3 Consultant Full timeSenior Associate-Finance & Accounts Senior Associate-Finance & Accounts About Virohan: Virohan Pvt. Ltd. is a Healthcare focused Ed-Tech company training youth for careers in the healthcare sector. We aim to createIndia’s largest Industry demand-led edtech platform for healthcare professionals. We are funded by Blume Ventures, Rebright...
-
Credit Monitoring
4 weeks ago
Gurugram, India Oxane Partners Full timeThis role will be with our growing Portfolio Management Group and as a Senior Associate, the primary responsibility will be to work closely with clients to monitor the performance of the financing transactions across various asset classes in structured finance across different geographies. The Role requires to coordinate with client on deliverables and...
-
Gurugram, India Athena Education Full timeAthena is India’s largest and the fastest-growing organization in the premium undergraduate study abroad space. Founded 10 years ago by two Princeton graduates, Poshak Agrawal and Rahul Subramaniam, Athena is headquartered in Gurgaon, with offices in Mumbai and Bangalore, and caters to students from over 15 countries.Athena’s vision is to help students...
-
Gurugram, India Athena Education Full timeAthena is India’s largest and the fastest-growing organization in the premium undergraduate study abroad space. Founded 10 years ago by two Princeton graduates, Poshak Agrawal and Rahul Subramaniam, Athena is headquartered in Gurgaon, with offices in Mumbai and Bangalore, and caters to students from over 15 countries.Athena’s vision is to help students...
-
Gurugram, India Athena Education Full timeAthena is India’s largest and the fastest-growing organization in the premium undergraduate study abroad space. Founded 10 years ago by two Princeton graduates, Poshak Agrawal and Rahul Subramaniam, Athena is headquartered in Gurgaon, with offices in Mumbai and Bangalore, and caters to students from over 15 countries.Athena’s vision is to help students...
-
Gurugram, India Athena Education Full timeAthena is India’s largest and the fastest-growing organization in the premium undergraduate study abroad space. Founded 10 years ago by two Princeton graduates, Poshak Agrawal and Rahul Subramaniam, Athena is headquartered in Gurgaon, with offices in Mumbai and Bangalore, and caters to students from over 15 countries.Athena’s vision is to help students...
-
Associate, Client Solutions
3 weeks ago
Gurugram, India myGwork Full timeThis job is with GLG, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. GLG is the leading insights network, connecting our clients to the largest global network of subject-matter experts...
-
Associate Director Of Sales
7 days ago
Gurugram, India Hyatt Corporation Full timeAssociate Director Of Sales - Mumbai Based Hyatt Regency Hyatt Regency Gurgaon IN - HR - GurgaonAdministrativeDepartment Head/ManagerFull-timeReq ID: GUR001761Local Summary You will be responsible for the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest...
