AML Specialist

1 week ago

Gurgaon, Haryana, India Genpact Full time

About the Role

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  • We are seeking an experienced AML Specialist to join our team in Gurugram, focusing on conducting due diligence for corporate clients.
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Key Responsibilities

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  • Review institutional entities like corporations, financial institutions, trusts, foundations, charities, partnerships, embassies, and public authorities as per policy / jurisdiction for all KYC / CDD documentation and raise requests for information / documents required as per the procedure.
  • Conduct open-source searches to find substantial KYC data / documents as per entity type, risk, and country-specific standards.
  • Perform due diligence of documents according to business, entity, and product matrices, including non-documentary verification and oversee the end-to-end KYC process.
  • Review conducive ownership (BO) and key controllers according to policy and screen for sanctions and adverse media, and review company ownership layers for potential risks.
  • Capture information and documents from internal systems / teams as per established norms of the bank to complete the KYC documentation per policy.
  • Ensure regulatory compliance by reviewing customer documentation to ensure compliance with regulatory requirements and initiate and coordinate client outreach to fetch client documentations.
  • Keep up-to-date with changing regulations and policies related to KYC, AML, and other compliance requirements.
  • Meet timelines and turnarounds to complete cases to meet service level agreements by adhering to quality metrics standards set by the KYC Policy and regulators.
  • Document and report findings from KYC reviews, including comprehensive summaries of each corporate client profile, and maintain accurate and secure client records in line with internal and external audit requirements.
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Requirements

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  • University graduate or postgraduate degree.
  • 3+ years of experience in KYC, AML, or compliance roles, with a focus on corporate clients in Institutional KYC - customer due diligence, enhanced due diligence.
  • Sound business communication skills in English with excellent communication and comprehension.
  • Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc.
  • Experience on tools like World Check, RDC, and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House, and other local regulators and company registries.
  • Exposure to KYC with Institutional clients / Investment Banking and products with strong analytical and investigative skills, attention to detail, and critical thinking.
  • Proficiency in identifying complex ownership structures / beneficial owners and familiarity with KYC regulations, AML standards, compliance frameworks.
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Preferred Qualifications

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  • Strong understanding of corporate structures, beneficial ownership, and complex entity hierarchies (e.g., trusts, holding companies, special-purpose vehicles).
  • In-depth knowledge of KYC, AML, and Counter-Terrorist Financing (CTF) regulations, particularly as they apply to corporate and institutional clients.
  • Familiarity with global sanctions and politically exposed person (PEP) screening and understanding of the requirements for high-risk jurisdictions.
  • Demonstrated ability to analyze complex corporate structures and ownership patterns for red flags.
  • Strong analytical skills to conduct in-depth investigations and spot potential compliance risks effectively and experience in preparing detailed, well-documented reports and assessments for high-risk clients.
  • Regulatory requirement: familiarity with international AML regulations (such as the EU Anti-Money Laundering Directives, and FATF guidelines).
  • Awareness of regulatory requirements for KYC/AML in key markets, such as the US, EU, APAC, or Middle East, is advantageous.
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What We Offer

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  • An estimated salary of ₹10,00,000 - ₹15,00,000 per annum, depending on experience.
  • A dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation.
  • Equal opportunities for career growth and development.
  • A collaborative and supportive team environment.
  • Genpact is an Equal Opportunity Employer and does not charge fees to process job applications. Genpact is committed to creating a world that works better for people.
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Note

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Please do note that Genpact does not charge fees to process job applications, and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit' or paying to apply.

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