Business Analyst
Genpact
0 - 3 years
Gurugram
Posted: 29/11/2024
Job Description
Minimum Qualifications
University graduate in any field
Relevant work experience
Sound business communication (in English) is must have
Preferred skills:
Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with banks policies
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 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
Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
Good experience in MS-Office applications like Excel, Word, Power point, 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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