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Senior Associate

Gurgaon Gurgaon, Haryana Haryana, Haryana, India
Competitive Salary
Closing date
Apr 22, 2024

View more

Job Role
Senior Manager
Contract Type
Full Time
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand 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&rsquore 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&rsquore 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.
Are you the one
Inviting applications for position of Process Associate - KYC/AML
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!
The candidate will have to be responsible for:
. 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.
. Gather information and documents from internal system / teams as per established norms of bank%27s KYC policy
. Initiate and coordinate client outreach to fetch client documentations
. Build a &lsquogap assessment letter to summarize all missing checks but are risk relevant
. 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&rsquos is required
. Responsible for preparing and reporting out their own SLA&rsquos.
Minimum qualifications
. University graduate in any field
Preferred qualifications
. Any meaningful work experience
. Sound business communication (in English) is must have
. CAMS certified will be preferred!
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&rsquos policies
. Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
. Experience on tools like World Check, Banker%27s 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
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 Follow us on Twitter, Facebook, LinkedIn, and YouTube.

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