Process Developer - AML / KYC (Practitioner)

Genpact

2 - 5 years

Gurugram

Posted: 05/03/2025

Getting a referral is 5x more effective than applying directly

Job Description

Responsibilities

:
Review and analyse trading alerts generated from automated surveillances, focusing on potential insider trading, information barrier and market manipulation scenarios
Research market-moving 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 Anti-Money Laundering Group globally on trading-related investigations and potential escalations
Pursue ad-hoc projects related to trading around market-moving 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

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 fixed-income 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 multi-task on several different assignments/projects
Interest in working on a global team dealing with global businesses
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 that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.