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Senior Associate - AML / KYC

3.00 to 6.00 Years   Noida   02 Dec, 2022
Genpact India Pvt Ltd
Job LocationNoida
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    Are you the one we are looking for We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC 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.
    • Perform due diligence of documents provided for customer as per bank s policy and guidelines
    • Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
    • Initiate and coordinate client outreach to fetch client documentations
    • 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 required
    • Responsible for preparing and reporting out their own SLA s.
    Qualifications Minimum qualifications
    • University graduate in any field
    Preferred qualifications we seek in you
    • Relevant work experience
    • Sound business communication (in English) is must have
    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 s policies
    • 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 FINRA, Company House and other local regulators and company registries
    • Exposure to AML with Institutional clients / Investment Banking and products
    • Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
    • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
    ,

Keyskills :
customer relationsinsurancequalitysalesmisms officefront endopen source

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