AML Compliance Associate

4 days ago


Tirupati, Andhra Pradesh, India Genpact Full time
Senior Associate Role

We are inviting applications for a Senior Associate position at Genpact.

In this role, the successful candidate will be responsible for conducting AML and KYC checks for a global investment bank. This includes assessing alerts, investigations, and reviews as per policy.

The ideal candidate will have to conduct thorough reviews of alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons. Additionally, they will perform open-source searches to gather relevant information and complete investigations.

Responsibilities include due diligence on customer documents provided, capturing information from internal systems, initiating client outreach, and conducting false positive analysis on matches identified during watch list, sanctions, and adverse media screening.

Key qualifications for this role include:
  • University graduate in any field
  • Relevant work experience
  • Sound business communication skills in English
Preferred skills include experience with CDD/EDD of clients for Investment or Retail Banks, including periodic review/KYC refresh. The candidate should also have a sound understanding of Sanctions, PEP, and other watch lists, as well as the ability to research, analyze, and recommend solutions to close open items and discrepancies.

Estimated Salary: $85,000 - $110,000 per annum. Please note that salary estimates may vary based on factors such as location and experience.

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