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AML Compliance Associate

1 week ago

Gurgaon, Haryana, India GENPACT Full time
Job Description

Genpact is a global professional services firm that delivers outcomes shaping the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.

We are inviting applications for the role of Senior Associate AML KYC. In this position, you will review documentation for new customer entities in line with defined process and procedure, summarize findings, facts, and information in a narrative report, highlighting actions and recommendations for next steps. You will also perform enhanced due diligence for high-risk customers and entities.

Responsibilities:
  • Review of documentation for entities such as corporations, charities, individuals as per policy and jurisdiction for all KYC and CDD documentation.
  • Raise requests for information documents required as per the procedure.
  • Conduct due diligence and highlight procedural requirements if there are any defects.
  • Review helpful ownership and key controller according to policy and screen for sanctions and adverse media.
  • Complete reviews in a timely and efficient manner.
  • Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process.

Qualifications:
  • University graduate experience in back-office work, compliance, investigation, AML KYC, audit review, or account review.
  • Microsoft Office, internet, and digital literacy.
  • Excellent communication and comprehension skills.
  • Critical thinking skills.