Senior Associate- AML

3 weeks ago

Jaipur, 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.

Inviting applications for the role of [Senior Associate- AML / KYC (Practitioner)]

In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which includes but is not limited to assessing all alerts, investigations, review as per policy

Responsibilities

Conduct review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons. Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews 

Conduct analysis on matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action 

Validate due diligence document according to business, entity, and product matrix, including non-documentary verification. 

Conduct open-source search to find relevant information to complete the investigation and review

Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products 

Document investigations in written narratives

Gather information and documents from internal system or external sources as per established norms of bank's KYC policy

Initiate and coordinate client outreach to fetch client documentation.

Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography Adherence to the critical metrics and business SLA’s 

Qualifications we seek in you

Minimum Qualifications / Skills

Bachelor’s degree in business, Law or equivalent

Preferred Qualifications/ Skills

Exposure to AML KYC with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry.

Good analytical aptitude and logical reasoning to identify red flags and judge the need for escalation

Ability to communicate verbally and through emails with businesses.

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