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 115,000+ 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._
- _Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure_
- _Conduct due diligence and highlight procedural requirements if there is any defect_
- _Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media_
- _Complete review in a timely and efficient manner_
- _Make recommendation on process enhancements to increase efficiency and accuracy_
- _Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process_
- _Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products_
- _Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement_
- _Solve routine problems, largely through precedent and referral to general guidelines_

Qualifications_
Minimum qualifications_

- _University graduate_
- _Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review_
- _Microsoft Office, internet, and computer skills_
- _Excellent communication and comprehension_
- _Strong critical thinking_

Preferred skills:_

- _Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce_
- _AML investigatory experience and analytical skills_
- _Periodical review of KYC records as to completeness, including verifying that due diligence has been performed_
- _Client on boarding checks, verifying external regulatory and registry websites for their legal active status._
- _Understanding of different entity types and ownership structure including but no limited to

Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS_

- _Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring_
- _Ability to independently research, analyze, and recommend solutions to close open items and discrepancies_
- _Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)_
- _Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment_
- _Excellent understanding of AML/KYC terminology_
- _Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc_

**_
Job_**_Associate_

_ Primary Location__India-Gurugram_

_ Schedule__Full-time_

_ Education Level__Bachelor's / Graduation / Equivalent_

_ Job Posting__Feb 20, 2024, 4:20:25 AM_

_ Unposting Date__Ongoing_