Compliance Associate
5 days ago
We are seeking a highly skilled Compliance Associate - Anti-Money Laundering Specialist to join our team at Genpact. As a key member of our compliance department, you will be responsible for conducting AML and KYC checks for a global investment bank, ensuring adherence to regulatory requirements and internal policies.
About the Role- Conduct thorough reviews of alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons;
- Perform due diligence on documents provided by customers as per bank's policy and guidelines;
- Capture information and documents from internal systems/teams as per established norms of the 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 customers/business as an SME in the area of AML/Compliance;
- Adhere to critical metrics and business SLAs required;
- University graduate in any field;
- Relevant work experience in AML/KYC;
- Sound business communication skills in English;
- PREFERRED: Experienced in CDD/EDD of clients for Investment or Retail Bank, including periodic review/KYC refresh;
- PREFERRED: Ability to conduct detailed investigations in Adverse/Negative Media and Transaction Surveillance/Monitoring;
- PREFERRED: Sound understanding of Sanctions, PEP, and other watch lists required to perform core job for alert adjudication in accordance with bank's policies;
- PREFERRED: Ability to independently research, analyze, and recommend solutions to close open items and discrepancies;
- PREFERRED: Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls;
- PREFERRED: Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones, and regulatory databases such as FINRA, Company House, and other local regulators and company registries;
- PREFERRED: Exposure to AML with Institutional clients/Investment Banking and products;
- PREFERRED: Understanding the requirements of CDD, EDD, and CIP to ensure compliance under regulations;
- PREFERRED: Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc.
The estimated annual salary for this role is $85,000-$110,000 depending on location and experience.
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