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Genpact

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3.9

based on 30.7k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

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2172 Genpact Jobs

Senior Associate

Headstrong (GENPACT)

3.9

based on 30.7k Reviews

3-7 years

₹ 2.4 - 7L/yr (AmbitionBox estimate)

Gurgaon / Gurugram

1 vacancy

Senior Associate

Genpact

posted 3hr ago

Job Role Insights

Flexible timing

Key skills for the job

Private Banking Front End MS Office PowerPoint CCTV Monitoring Financial Due Diligence

+ 2 more

Job Description

We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCa

In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy

Responsibilities

Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
Conduct open source search to find relevant information to complete the investigation and review.
Perform due diligence of documents provided for customer as per bank s policy and guidelines
Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
Initiate and coordinate client outreach to fetch client documentations
Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
Close Interaction with Customer/business as an SME in the area of AML / Compliance
Adherence to the critical metrics and business SLA s is required
Responsible for preparing and reporting out their own SLA s.

Qualifications we seek in you

Minimum qualifications

University graduate in any field

Preferred qualifications we seek in you

Relevant work experience
Sound business communication (in English) is must have

Preferred skills

Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank s policies
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
Experience on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
Exposure to AML with Institutional clients / Investment Banking and products
Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

Employment Type: Full Time, Permanent

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What people at Genpact are saying

4.0

Rating based on 593 Senior Associate reviews

Anonymous · Customer Success, Service & Operations in Bangalore / Bengaluru

Likes

Other than work, there and n number of trainings which will be help for career.

Skill development - Good

+1 more

Dislikes

No proper or quick response from HR .. worst support system.. No proper project training but they expect to learn asap and get into handson. No proper facility to employees like say no proper cab facility, cafeteria food etc..