Senior Associate

Genpact

5 - 10 years

Gurugram

Posted: 03/09/2024

Getting a referral is 5x more effective than applying directly

Job Description

Minimum Qualifications

• University graduate in any field

Preferred Qualifications

we seek in you !
• 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 bank’s 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.