Senior Associate – AML/KYC
Company Name:-
Genpact
Job Location:-
Bengaluru, Karnataka
Job Summary:-
Senior Associate – AML/KYC-BFS014761With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the worlds biggest brandsand we have fun doing it.
Now, were calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.
Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Associate, AML/KYC
In 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 / EDD 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
Write clear and concise narratives for transaction analysis and make final recommendation
Analyse and summarize the final risk of the customer
Complete review in a timely and efficient manner
Primary contact for expertise on policy and procedures
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
Qualifications
Minimum qualifications
B.
Com/M.
Com with good domain knowledge
Excellent written and oral communication skills
Presentation skills
Influencing skills
Problem solving and decision-making
Preferred qualifications
Relevant experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce
Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
In depth understanding of the UK regulatory requirements and framework
Tra
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