Associate

_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._**_ _**

**_ _**
**_ Responsibilities:_**:**_ _**

**_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 we seek in you_**:**_ _**

**_ 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_**_Dec 30, 2024, 6:19:13 AM_

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