Global KYC Quality Assurance Professional

2 weeks ago


Chennai, Tamil Nadu, India Genpact Full time
About the Role

At Genpact, we are seeking a highly skilled Global KYC Quality Assurance Professional to join our team. In this critical role, you will be responsible for ensuring the highest quality standards are maintained in strict adherence with our Know Your Client Policy and Procedures.

Job Description

The successful candidate will have 3-5 years of experience in KYC/AML process, with a proven track record of identifying problem areas and risks associated with processes. As a member of our KYC QC team, you will assist in efforts regarding identified problem areas and risks associated with processes.

Your key responsibilities will include:

  • Reviewing cases for full adherence with company's Know Your Client Global Policy, Global KYC Key Operating Procedures, and any applicable Local Variance
  • Ensuring profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
  • Identifying, sharing, and escalating critical issues to their Quality Control Team Head
  • Recognising, documenting, and assessing key risks, control environments, and applicable regulations

You will also be responsible for minimising client outreach and enabling request for all required documentation the first time.

Required Skills and Qualifications

To be successful in this role, you will need:

  • A bachelor's degree level or equivalent qualification/relevant work experience
  • Previous experience with KYC Quality control or assurance and knowledge of Correspondent Banking Due Diligence Standards preferred
  • A good understanding of financial regulatory requirements and Anti Money Laundering risk implications
  • Strong analytical and organisational skills; a proactive and fast learner with an eye for details
  • Excellent communication skills, both written and verbal, (additional language preferred) and the ability to build and maintain relationships with colleagues at all levels of seniority
Benefits

We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience, plus a comprehensive benefits package.



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