Senior Associate
Senior Associate
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Job Description
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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.
We are inviting applications for the role of Senior Associate AML/KYC
In this role the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings facts and information in a narrative report highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure conduct bank account verification beneficiary verification perform RDC screening assign risk rating and perform due diligence based on the risk rating procedures.
Responsibilities:
- Review of documentation for entities such as corporation charities individuals 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 helpful 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
- Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
- Tackle routine problems largely through precedent and referral to general guidelines
Qualifications
Minimum qualifications
- University graduate
- Experience should be in back office work compliance investigation AML/KYC audit review and/or account review
- Microsoft Office internet and digital literacy!
- Excellent communication and comprehension
- Critical thinking
Preferred qualifications
- Experience in AML and KYC in the customer due diligence enhanced due diligence and Know your Customer space for Fintech/ecommerce
- 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 frontend systems applications data sources and back end controls
- Experience in sanction screening Know Your Customer (KYC) document verification (IDs bank details company registries)
- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fastpaced multifaceted environment
- Excellent understanding of AML/KYC terminology
- Should have experienced in using Actimize RDC Fortent Norkom Lexis Nexis Bridger XG SIEBEL and Dow Jones etc!
- Good experience in MSOffice applications like Excel Word Power point 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. Get to know us at and on X 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.
Required Experience:
Senior IC
Employment Type
Full-Time
