Senior Associate - AML/KYC
- Genpact India
- 4 to 7 Yrs
- Noida, Gurugram
- 5 years ago
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Job Description
Senior Analyst, AML/KYC
In this role you will be interpreting data and turning it into information which can offer ways to improve a business, thus affecting business decisions, by bringing together information from various sources and interpreting patterns and trends.
Responsibilities- Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
- Primary contact for expertise on policy and procedures
- Responsible for disseminating and implementing changes to the policy and procedures
- Identify training gaps and needs
- Collaborating closely with the Middle Office Line of Business for any exceptions and exemptions
- Initiate and coordinate client outreach for fetching client documentations and any additional information
- Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
- Able to identify red flags and judge the need for critical issue
- Able to meet volume and quality check targets to meet service level agreements without compromising on quality
- Identify, recommend and implement process efficiencies
- Act as a buddy and assist more junior members of the team
- Maintain a record of and report progress as the need arises
Minimum qualifications
- B.Com/M.Com with good domain knowledge
- Advanced Communication and Presentation skills
- Influencing skills
- Problem solving and decision-making
- Experience in the AML/KYC Domain
- Solid understanding of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
- Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.
- Sound knowledge of Banking / Capital Markets products, processes and technology platforms
- Proven mathematical and statistical skills are an advantage
- Advanced Communication and Presentation skills
- Solid understanding of MS Excel
- Influencing Skills
- Problem Solving and Decision Making
- Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
- Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
- Proven focus on quality along with an ability to read, understand and enforce to procedures
- Ability to share feedback in a positive manner Must be flexible to any shift
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.
,Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Sales / BDFunctional Area: Not ApplicableRole/Responsibilies: Senior Associate - AML/KYCContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and ...
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