Associate
Genpact
0 - 3 years
Noida
Posted: 03/09/2024
Job Description
Minimum Qualifications
· University graduate in any field
Preferred Qualifications/Skills
· Relevant work experience
· Sound business communication (in English) is must-have
· CAMS certified will be preferred
· Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh
· Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
· Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per bank’s policies
· Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls
· Experience on tools like World-Check, Banker's 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 MS-Office applications like Excel, Word, PowerPoint, Outlook, etc
About Company
Genpact is a global professional services firm delivering digital transformation by putting digital and data to work to create competitive advantage.
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