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Assistant Manager- AML/KYC

3.00 to 5.00 Years   Pune   29 Jan, 2021
Genpact India Pvt Ltd
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

AM, AML/KYCIn this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps.Responsibilities:

  • Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
  • Conduct due diligence and highlight procedural requirements if there is any defect
  • Review ownership (BO) and key controller according policy and screen for sanctions and adverse media
  • Complete review in a timely and efficient manner
  • Make recommendation on process improvements to increase efficiency and accuracy
  • Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
  • Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
  • Train and Mentor junior analyst
QualificationsMinimum qualifications
  • B.Com/M.Com with good domain knowledge
  • Advanced Communication and Presentation skills
  • Influencing skills
  • Problem solving and decision-making
Preferred qualifications
  • Strong knowledge 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.
  • AML investigatory experience and analytical skills
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
  • Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
  • Understanding of different entity types and ownership structure including but no limited to Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
  • 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 in sanction screening, (KYC), document verification (IDs, bank details, company registries)
  • Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
  • Excellent understanding of AML/KYC terminology
  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
,

Keyskills :
salesmisaccountstatbankingdue diligence reviewcustomer lifecycle managementms officefront enddue diligencecustomer focuscapital markets

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