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    Senior Associate - Gurugram, India - Genpact

    Genpact
    Genpact Gurugram, India

    Found in: Appcast Linkedin IN C2 - 3 days ago

    Genpact background
    Banking / Loans
    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.

    Welcome to the relentless pursuit of better.

    Inviting applications for the role of Business Analyst/Senior Associate, AML/KYC, Transaction Monitoring, Due Diligence

    In this role, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP products, terrorist financing, and tax evasion. As a subject matter expert, you will also provide quality checking, coaching, and support for teammates, helping them to develop and grow, whilst helping the Team Leader to ensure high-quality output from the team.

    Responsibilities:

    • risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP flows, following Global Standard TM Investigation Process and Procedures
    • customer and transaction information to assess whether the alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate. Understand underlying ultimate originators and beneficiaries, their business/profile, geographies, and business sense of the transactions and relationships
    • the procedural framework, use your own judgment based on your knowledge and experience to make risk-based decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities.
    • your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion
    • your primary focus on the quality and effectiveness of the investigation, whilst also ensuring that your work is completed in a timely fashion.
    • and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team
    • to learn and help your colleagues to learn continuously, taking and giving feedback constructively, participating actively in team continuous learning and development initiatives and training
    • Quality Checks (QC) in a timely fashion on the output of other team members, following QC process and procedures, as required by the Team Lead.

    Qualifications we seek in you

    Minimum qualifications

    • with good domain knowledge
    • Communication and Presentation skills
    • skills
    • and decision-making

    Preferred Qualifications/Skills

    • work experience with experience in Correspondent Banking TM investigations, dealing with major Financial Institutions, PSP, and other payments providers, etc. preferably in reputable financial services organizations.
    • understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the differences between them, and their impacts – especially in the context of Correspondent Banking and PSPs.
    • skills in conducting effective TM investigations, including in data and transaction analysis, research, and documentation.
    • understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
    • in English, reading, and writing.
    • and above in French and Dutch would be advantageous (but not required)
    • of SWIFT messages ́ system.
    • of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks.
    • certification for Correspondent Banking (CAMS, CFE, ICA, or equivalent) is a plus

    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, LinkedIn, and YouTube.

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