Process Developer - AML KYC Practitioner

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125000 people across 30 countries are driven by our innate curiosity entrepreneurial agility and desire to create lasting value for clients. Powered by our purpose the relentless pursuit of a world that works better for people we serve and transform leading enterprises including the Fortune Global 500 with our deep business and industry knowledge digital operations services and expertise in data technology and AI.

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:
Review and analyse trading alerts generated from automated surveillances focusing on potential insider trading information barrier and market manipulation scenarios
Research marketmoving events and create market colour conduct an analysis of the trading in the context of this market colour develop and support a recommendation
Investigate potential trading issues flagged by the business units such as the Global Markets Division and Investment Banking
Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development review and testing of new/existing automated surveillance models and output
Coordinate with the AntiMoney Laundering Group globally on tradingrelated investigations and potential escalations
Pursue adhoc projects related to trading around marketmoving news events such as merger & acquisition announcements offerings corporate accounting scandals etc.
Participate and focus on enhancing controls/quality of the trade surveillance program
Adherence to the critical metrics and business SLAs is mandatory

Qualifications we seek in you!
Minimum qualifications
University graduate in any field
Sound business communication (in English) is must have

Preferred Qualifications/Skills
Relevant work experience
CAMS certified will be preferred
Proficiency with Bloomberg Reuters and other market data tools and aptitude for research
Interest in capital markets current events and financial news
Ability to identify and explain basic trading strategies
Experience/working knowledge of fixedincome securities equity options and other derivatives such as CDSs and CFDs
Effective communication skills comfortable developing a recommendation and supporting it by presenting and explaining analysis
Team player with great attitude and work ethic
Ability to multitask on several different assignments/projects
Interest in working on a global team dealing with global businesses
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 MSOffice 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 respect and integrity customer focus and innovation. For more information visit www.genpact . Follow us on Twitter Facebook LinkedIn and YouTube.
Furthermore please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a starter kit paying to apply or purchasing equipment or training.