Associate - Gurgaon, India - Genpact
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.__ _
- Responsibilities:_
- _Conduct due diligence and highlight procedural requirements if there is any defect_
- _Review helpful 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 improvements 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 resolve legitimacy of customer behavior across multiple products_
- _Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement_
- _Tackle routine problems, largely through precedent and referral to general guidelines_
- Qualifications_
- Minimum qualifications_
- _Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review_
- _Microsoft Office, internet, and digital literacy_
- _Excellent communication and comprehension_
- _Critical thinking_
- Preferred qualifications_
- _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 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__Oct 31, 2023, 4:24:16 AM_
_ Unposting Date__Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_
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