AML Compliance Associate

5 days ago

Noida, Uttar Pradesh, India Genpact Full time

As a key member of our team, you will be responsible for conducting AML and KYC checks for a global investment bank. Your primary task will be to conduct a thorough assessment of all alerts, investigations, and reviews as per policy.

Key Responsibilities:

•Conduct reviews of alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons.

•Conduct open-source searches to find relevant information to complete the investigation and review.

• Capture information and documents from internal systems/teams as per established norms of the bank's KYC policy.

•Initiate and coordinate client outreach to fetch client documentations.

•Build a 'gap' assessment letter to summarize all missing checks but are risk-relevant.

•Conduct false-positive analysis on matches identified for counterparties alerted during watchlist, 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.

•Adhere to the critical metrics and business SLAs is mandatory.

•Responsible for preparing and reporting out their own SLAs.

Qualifications and Skills:

• University graduate in any field.

• Relevant work experience.

• Sound business communication (in English) is a must-have.

• CAMS certified will be preferred.

• Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review/KYC refresh.

• Ability to conduct a detailed investigation in Adverse/Negative Media and Transaction Surveillance/Monitoring.

• Sound understanding of Sanctions, PEP, and another watchlist which is required to perform the core job for alert adjudication per bank's policies.

• Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls.

• 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.

• Exposure to AML with Institutional clients/Investment Banking and products.

• Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc.

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