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Associate

2 weeks ago

Gurugram Haryana, 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._
- _Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure_
- _Conduct due diligence and highlight procedural requirements if there is any defect_
- _Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media_
- _Complete review in a timely and efficient manner_
- _Make recommendation on process enhancements to increase efficiency and accuracy_
- _Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process_
- _Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products_
- _Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement_
- _Solve routine problems, largely through precedent and referral to general guidelines_
- Qualifications_
- Minimum qualifications_
- _University graduate_
- _Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review_
- _Microsoft Office, internet, and computer skills_
- _Excellent communication and comprehension_
- _Strong critical thinking_
- Preferred skills:_
- _Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce_
- _AML investigatory experience and analytical skills_
- _Periodical review of KYC records as to completeness, including verifying that due diligence has been performed_
- _Client on boarding checks, verifying external regulatory and registry websites for their legal active status._
- _Understanding of different entity types and ownership structure including but no limited to - Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS_
- _Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring_
- _Ability to independently research, analyze, and recommend solutions to close open items and discrepancies_
- _Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)_
- _Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment_
- _Excellent understanding of AML/KYC terminology_
- _Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc_

**_
Job_**_Associate_

**_ Primary Location_**_India-Gurugram_

**_ Schedule_**_Full-time_

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

**_ Job Posting_**_Feb 6, 2025, 7:31:03 AM_

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