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Senior Associate - Due Diligence

1.00 to 5.00 Years   Bangalore   30 Dec, 2021
Genpact India Pvt Ltd
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

SA, Employee Due Diligence

  • Performing enhanced due diligence for new and existing high risk customer accounts including entities and individuals.
  • Acting as a point of escalation for compliance related questions from support teams.
  • Assisting in the ongoing remediation of existing accounts to ensure continued compliance with Know Your Customer requirements.
  • Conduct investigative review and analysis in support of Clients BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other business
  • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
  • Document investigations in written narratives
  • Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
  • Incorporate feedback from quality assurance team, assist with SAR preparation and filing
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations
Minimum Qualifications
  • B.A./B.S. degree or equivalent
  • CAMS certified (not required, but a major plus)
  • Rich relevant experience (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing)
  • Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
  • Strong interpersonal, analytical, and communications (verbal and written) skills
  • Working knowledge of AML laws, regulations, and guidelines
Preferred qualifications
  • Anti-Money Laundering Specialist Certification.
  • Specific experience with cryptocurrency products as a user and/or experience working in the digital currency industry.
  • Understanding of vendor onboarding procedure and assessment of documentation
  • 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 on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries
  • Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
,

Keyskills :
customer relationsinsurancequalitysalesmisfront endlexis nexisworld checkdue diligencecustomer focuslaw enforcementquality assurance

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