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New Job Senior Associate - Aml Kyc In Haryana

Senior Associate - AML KYC
Senior Associate - AML KYC

Senior Associate - AML KYC

Company : Genpact
Salary : Details not provided
Location : Haryana

Full Description

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.

We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures.

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 helpful ownership (BO) and key controller according to policy and screen for sanctions and adverse media

    Complete review in a timely and efficient manner

    Make recommendation on process improvements 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 resolve legitimacy of customer behavior across multiple products

    Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement

    Tackle routine problems, largely through precedent and referral to general guidelines

Qualifications

Minimum qualifications

    University graduate

    Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review

    Microsoft Office, internet, and digital literacy!

    Excellent communication and comprehension

    Critical thinking

Preferred qualifications

    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

    Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls

    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!

    Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.


JobSenior Associate

Primary LocationIndia-Gurugram

ScheduleFull-time

Education LevelBachelor's / Graduation / Equivalent

Job PostingJan 27, 2023, 2:54:38 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFull Time


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