Associate

Full Job Description
With a startup spirit and 115,000+ 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.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Process Associate, 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 bank's 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, Banker's 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, ****** 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.

JobAssociate

Primary LocationIndia-Noida

ScheduleFull-time

Education LevelBachelor's / Graduation / Equivalent

Job PostingJun 8, 2024, 10:26:56 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFull Time