Senior Associate
Genpact
5 - 10 years
Gurugram
Posted: 13/03/2025
Job Description
Responsibilities
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Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
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Conduct open source search to find relevant information to complete the investigation and review.
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Perform due diligence of documents provided for customer as per banks policy and guidelines
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Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
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Initiate and coordinate client outreach to fetch client documentations
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Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
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Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
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Close Interaction with Customer/business as an SME in the area of AML / Compliance
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Adherence to the critical metrics and business SLAs is required
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Responsible for preparing and reporting out their own SLAs.
Qualifications we seek in you!
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.About Company
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