Senior Associate/Business Analyst, Anti-Money Laundering

2 days ago

Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,04,000 - US$ 1,30,878
AML/KYC Specialist Role Overview

The ideal candidate will be responsible for conducting AML and KYC checks, including assessing alerts, investigations, and reviews as per policy.

  • Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
  • Conduct open source search to find relevant information to complete the investigation and review.
  • Perform due diligence of documents provided for customer as per bank&rsquos policy and guidelines
  • Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
  • Initiate and coordinate client outreach to fetch client documentations
  • Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
  • Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
  • Close Interaction with Customer/business as an SME in the area of AML / Compliance
  • Adherence to the critical metrics and business SLA&rsquos is required
  • Responsible for preparing and reporting out their own SLA&rsquos.
Qualifications and Skills
  • University graduate in any field
  • Sound business communication (in English) is must have
  • Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
  • Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
  • Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank&rsquos policies
  • Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
  • Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
  • 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
  • Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
Why Join Our Team

Be a transformation leader - Work at the cutting edge of AI, automation, and digital innovation
Make an impact - Drive change for global enterprises and solve business challenges that matter
Accelerate your career — Get hands-on experience, mentorship, and continuous learning opportunities
Work with the best - Join bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.

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