- Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.
- Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior across multiple products.
- Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
- Assist in the development and administering training initiatives.
- Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
- Perform required tasks per regulations, business policy and procedures as per SOP.
- Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure.
- Candidate should have experience in performing experience processing transaction monitoring/Sanction Screening/EDD workflows within FCRM.
- Keen attention to detail & risk identification.
- Good communication both written and verbal English skills.
- End to end understanding of Transaction Monitoring/AML/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP, and adverse media.
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client.
- Reviewing transactions to establish utilization and source of the fund as per expected activities.
- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.
- Ability to operate in the grey space and learn from experience and identified trends.
- Ability to articulate research findings to document that a reasonable investigation has been conducted.
- Adaptability to learn new processes, concepts and skills and an eye for detail.
- Strong interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers.
- Self-disciplined, diligent, proactive and detail oriented
- Ability to maintain high levels of confidentiality and data security standards.
- Experience with Microsoft Office, including Outlook, Word, and Excel
- Demonstrate flexibility to work under 24*7 working environment, Preferably UK Business Hours.
- Demonstrates sound decision making.
- Ability to work in a dynamic, fast paced environment.
- Curious & inquisitive personality
- Strong attention to detail
- Good Communication Skills - both written and verbal (English)
- Must be able to manage multiple tasks.
- Ability to work independently and in a group setting.
- Adaptable to change.
- Graduate or Equivalent, bachelor's degree
- CAMS preferred.
-
Transaction Analyst
1 week ago
Genpact Gurugram, IndiaGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our p ...
-
Transaction Management Analyst
1 day ago
NatWest Digital X Gurugram, India Full timeJoin us as a Transaction Management Analyst · In your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless process · You'll be collaborating with counterparties, traders, sales people and other global operations ...
-
Trade & Transaction Reporting Analyst
1 week ago
NatWest Digital X Gurugram, India Full timeJoin us as a Trade & Transaction Reporting Associate · You'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basis · This is a varied role, where you'll be supporting with exception ma ...
-
Trade & Transaction Reporting Analyst
2 weeks ago
NatWest Digital X Gurugram, India Full timeJoin us as a Trade & Transaction Reporting Associate · Take on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team · This is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process man ...
-
Compliance Services
1 week ago
S&P Global Gurgaon, IndiaJob Description Summary · S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Services outsourc ...
-
Associate - Transaction Support Services
1 week ago
Oxane Partners Gurgaon, IndiaThe primary responsibility would involve working closely with global investment banks or asset managers in monitoring their investments across corporate credit portfolios. The transactions could be direct investments or providing leverage on a portfolio of corporate credits. The ...
-
Research Associate
1 week ago
Boston Consulting Group Gurugram, Haryana, India**WHAT YOU'LL DO**: · As a Research Associate within BCG's Data and Research Service (DRS) function, you will take work upon complex research projects independently within our Corporate Finance & Strategy (CFS) practice area. You will proactively understand the context of the res ...
-
Insurance Executive
4 days ago
Vserv Capital Services Gurugram, Haryana, IndiaThis role is to provide back-office administration, including processing mutual fund transactions. This includes completing all adjustments needed to keep the fund in balance with the record-keeping system. Also, it includes implementing a company's investing strategy and managin ...
-
HyreFox Consultants Gurugram, Haryana, India: Inbound process to handle around 100+ calls in a day. · Education - Any Graduate · Experience: Minimum 1 year' experience (Experience in Voice Customer service is added advantage) · Shifts: US Shift with 2 rotaional off · Job Location: Gurugram Badshahpur (WFO) · Job Descriptio ...
-
Citi Gurugram, Haryana, IndiaThe Associate is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutiona ...
-
Csc - Gurgaon - Nam Fund Accounting - Fund
1 week ago
Citi Gurgaon, IndiaThe Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and p ...
-
QA Assistant
1 week ago
Moody's Gurgaon, IndiaAs an QA Assistant, you will work in a dedicated team supporting a global Quality Assurance (QA) framework. In this role you will be required to understand an operational process, identify inconsistencies based on understanding MIS policies and procedures, liaise with global stak ...
-
Private Equity Research-qualitative
13 hours ago
Acuity Knowledge Partners Gurgaon, IndiaEducation/ Experience and Skill Requirement- 4-6 years of relevant experience in quantitative and qualitative analysis including strategy consulting/investment banking/private-equity/research sectors- · - CFA, Chartered Accountant, MBA from a top tier business school- · - Experie ...
-
Product Analysis and Design Principal
1 week ago
S&P Global Gurgaon, India**Overview**: · IHS Markit provides pre and post trade solutions for OTC derivatives across Rates and Credit (Matching, Prime Brokerage, Clearing, Regulatory Reporting), FX and syndicated loans. Our services enable financial institutions to streamline workflow, connect to counter ...
-
QA Assistant
1 week ago
Moody's Corporation Gurgaon, India**What Moody's Corporation Has to Offer**: · Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's supports independent thought and promotes ...
-
Bpo Supervisor
3 days ago
NTT DATA Gurugram, Haryana, IndiaOur client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families c ...
-
Bpo Supervisor
3 days ago
Hashmap Gurgaon, IndiaOur client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families c ...
-
Bpo T&s Operations Associate
1 week ago
Hashmap Gurgaon, India**Roles and Responsibilities** · - As a trades processing analyst you'll execute securities transaction processing related to trades captured and derivatives operations. · - You'll be responsible for meeting daily deliverables of the client and other NTT service level agreements ...
-
Associate
3 days ago
Genpact Gurugram, Haryana, IndiaWith 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 ...
-
Outpace Consulting Services Gurgaon, India**Hi,** · **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** · Please go through the JD and Share your CV · - Pls Note : Immediate Joiners Preferred_ · **About the Role**: Senior Executive KYC and onboarding of Merchants and is assoc ...
Transaction Analyst - Gurugram, India - Genpact
Description
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Transaction Monitoring:
Location: Gurugram (Return to the office day 1)
The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need to have prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation and demonstrates key skills including logical thinking, problem solving, analyzing transaction details including customer spending patterns/behaviors and an investigative mindset. Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures.
Responsibilities
Qualifications
Minimum qualifications
Attributes
Educational Experience
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit Follow us on Twitter, Facebook, , and YouTube.
