Associate

2 weeks ago

Noida Uttar Pradesh, India Genpact Full time

**_Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape 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._**_ _**_Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI._**

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**_ _**_R_**_esponsibilities:_**:**_ _**
- **_Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons_**

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- **_Conduct an open-source search to find relevant information to complete the investigation and review._**

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- **_Capture information and documents from internal system/teams as per established norms of the bank's KYC policy_**

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- **_Initiate and coordinate client outreach to fetch client documentations_**

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- **_Build a ‘gap’ assessment letter to summarize all missing checks but are risk-relevant_**

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- **_Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening_**

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- **_Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action_**

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- **_Close Interaction with Customer/business as an SME in the area of AML / Compliance_**

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- **_Adherence to the critical metrics and business SLA’s is mandatory_**

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- **_Responsible for preparing and reporting out their own SLA’s_**

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**_ Qualifications we seek in you_**:**_ _**_Minimum qualifications_**_ _**
- **_University graduate in any field_**

**_ _**_ Preferred Qualifications/Skills_**_ _**
- **_Relevant work experience_**

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- **_Sound business communication (in English) is must-have_**

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- **_CAMS certified will be preferred_**

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- **_Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh_**

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- **_Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring_**

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- **_Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per bank’s policies_**

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- **_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_**

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- **_Exposure to AML with Institutional clients / Investment Banking and products_**

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Job_**_Associate_

**_ Primary Location_**_India-Noida_

**_ Schedule_**_Full-time_

**_ Education Level_**_Bachelor's / Graduation / Equivalent_

**_ Job Posting_**_Oct 25, 2024, 7:19:32 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_

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