Associate - Gurugram, Haryana, India - Genpact

Genpact

Verified Company

Gurugram, Haryana, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it.

We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line.

We're harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people.

Now, we're calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality.

And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better._

_ _
- _Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons._
- _Conduct open source search to find relevant information to complete the investigation and review._
- _Perform due diligence of documents provided for customer as per bank's policy and guidelines_
- _Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy_
- _Initiate and coordinate client outreach to fetch client documentations_
- _Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening_
- _Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action_
- _Close Interaction with Customer/business as an SME in the area of AML / Compliance_
- _Adherence to the critical metrics and business SLA's is required_
- _Responsible for preparing and reporting out their own SLA's._

Qualifications_
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_
- _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_

**_
Job_**_Associate_

_ Primary Location__India-Gurugram_

_ Schedule__Full-time_

_ Education Level__Bachelor's / Graduation / Equivalent_

_ Job Posting__Mar 19, 2024, 5:37:55 PM_

_ Unposting Date__Ongoing_