Senior Associate

Genpact

5 - 10 years

Lucknow

Posted: 9/3/2024

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.

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