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Anti Money Laundering Analyst

2 weeks ago

Gurgaon, Haryana, India Genpact Full time
As a Financial Crime Analyst at Genpact, you will play a critical role in identifying and preventing financial crimes. Your responsibilities will include conducting AML and KYC checks for a global investment bank, reviewing and analysing trading alerts generated from automated surveillances, and researching market-moving events. You will also work closely with our Compliance Surveillance Analytics Group and Compliance Information Technology to develop, review, and test new/existing automated surveillance models and output.

Key Responsibilities:
  • Conduct AML and KYC checks for a global investment bank
  • Review and analyse trading alerts generated from automated surveillances
  • Research market-moving events and create market colour
  • Develop and support recommendations based on analysis
  • Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology

Requirements:
Minimum qualifications:
  • University graduate in any field
  • Sound business communication (in English) is must have
Preferred qualifications/skills:
  • Relevant work experience
  • CAMS certified will be preferred
  • Proficiency with Bloomberg, Reuters and other market data tools and aptitude for research
  • Interest in capital markets, current events, and financial news
  • Ability to identify and explain basic trading strategies
  • Experience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDs
  • Effective communication skills, comfortable developing a recommendation and supporting it by presenting and explaining analysis
  • Team player with great attitude and work ethic
  • Ability to multi-task on several different assignments/projects
  • Interest in working on a global team dealing with global businesses
  • Experience on tools like World Check, Banker%27s 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
  • Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook etc.
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