Financial Risk Analyst
19 hours ago
We are seeking a highly skilled Financial Risk Analyst to join our team as an AML/KYC Specialist. In this role, you will be responsible for ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
About GenpactGenpact is a global professional services firm that delivers innovative business solutions to leading enterprises. With over 125,000 employees across 30+ countries, we have a deep understanding of the complex challenges facing businesses today. Our purpose is to create lasting value for our clients by leveraging our expertise in data, technology, and AI.
Key Responsibilities:- Identify and assess potential risks related to AML and KYC
- Develop and implement effective risk mitigation strategies
- Maintain accurate records and reports to ensure compliance with regulatory requirements
- Collaborate with cross-functional teams to ensure seamless implementation of AML and KYC processes
- Bachelor's degree in Finance, Accounting, or a related field
- Minimum 3 years of experience in AML and KYC
- Advanced knowledge of financial regulations and laws
- Excellent analytical and problem-solving skills
- Experience working in a fast-paced, dynamic environment
- Strong communication and presentation skills
- Knowledge of capital markets products and platforms
$80,000 - $110,000 per annum, depending on location and experience
About the Role:This is a full-time position based in [location]. We offer a competitive salary package, comprehensive benefits, and opportunities for career growth and development.
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