Senior Compliance Associate

2 days ago


Gurgaon, Haryana, India Genpact Full time
Job Description

We are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.

The successful candidate will be responsible for:

  • Conducting thorough reviews of alerts generated for transaction monitoring or screening in Sanctions, Adverse Media, and Politically Exposed Persons;
  • Performing open-source searches to gather relevant information and complete investigations;
  • Carrying out due diligence on customer documents according to bank policies and guidelines;
  • Capturing information from internal systems and teams as per established norms;
  • Initiating client outreach to obtain required documentation;
  • Analyzing false positives on matches identified during watchlist, sanctions, and adverse media screening;
  • Mitigating or escalating true hits related to AML concerns and collaborating with teams for further action;
  • Interacting closely with customers and business as an SME in AML/Compliance;
  • Meeting critical metrics and business SLAs, including preparing and reporting on own SLAs.
Requirements

To be considered for this role, you must have:

  • A university graduate degree in any field;
  • Relevant work experience;
  • Strong business communication skills in English;
  • Preferred skills include:
    • Experience with CDD/EDD for Investment or Retail Banks, including periodic review/KYC refresh;
    • Ability to conduct detailed investigations in Adverse/Negative Media and Transaction Surveillance/Monitoring;
    • Sound understanding of Sanctions, PEP, and other watchlists for alert adjudication;
    • Ability to independently research, analyze, and recommend solutions;
    • Knowledge of AML/KYC controls, including front-end systems and back-end controls;
    • Experience with tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones, and regulatory databases;
    • Exposure to AML with Institutional clients/Investment Banking and products;
    • Understanding of CDD, EDD, and CIP to ensure compliance under regulations;
    • Good experience with MS-Office applications like Excel, Word, PowerPoint, Outlook.
Estimated Salary

The estimated salary for this role is $80,000 - $110,000 per annum, based on the location and industry standards.


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