DG-Senior Associate
- Genpact India
- 4 to 9 Yrs
- Noida, Gurugram
- 4 years ago
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Job 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. Now, we re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.
Transformation happens here. Come, be a part of our exciting journey
Are you the one we are looking for
Inviting applications for the role of Process Developer, Financial Crime Anti Money Laundering
In this role, the shortlisted candidate will be responsible for 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 an open-source search to find relevant information to complete the investigation and review.
Capture information and documents from internal system/teams as per established norms of the banks KYC policy
Initiate and coordinate client outreach to fetch client documentations
Build a gap 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 s is mandatory
Responsible for preparing and reporting out their own SLA s
Qualifications we seek in you
Minimum qualifications
University graduate in any field
Preferred Qualifications/Skills
Relevant work experience
Sound business communication (in English) is must-have
CAMS certified will be preferred
Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh
Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per bank s policies
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
Good experience in MS-Office applications like Excel, Word, PowerPoint, 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.
Employement Category:
Employement Type: Full timeIndustry: IT - Software Role Category: Finance / Accounts / TaxGeneral / Other Software Functional Area: Not ApplicableRole/Responsibilies: DG-Senior AssociateContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
Keyskills: customer relations insurance quality sales mis ms office front end lexis nexis customer focus global investment investment banking business communication transaction monitoring
Genpact India
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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