Genpact | Senior Associate | gurugram

14 hours 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. 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 Senior Associate

In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy


The candidate will have to be responsible for:

• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.

• Conduct open source search to find relevant information to complete the investigation and review.

• Perform due diligence of documents provided for customer as per bank’s policy and guidelines

• Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy

• Initiate and coordinate client outreach to fetch client documentations

• Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening

• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action

• Close Interaction with Customer/business as an SME in the area of AML / Compliance

• Adherence to the critical metrics and business SLA’s is required

• Responsible for preparing and reporting out their own SLA’s.


Qualifications:

Minimum qualifications

• University graduate in any field

Preferred qualifications we seek in you

• Relevant work experience

• Sound business communication (in English) is must have


Preferred skills:

• Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh

• Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring

• Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies

• 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 on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries

• Exposure to AML with Institutional clients / Investment Banking and products

• Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations

• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

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