New job Business Analyst - AML/KYC in Haryana

Business Analyst - AML/KYC

Company : Genpact
Salary : Details not provided
Location : Haryana

Full Description

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world%26rsquo;s biggest brands%26mdash;and we have fun doing it. Now, we%26rsquo;re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Business Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Responsibilities:

  • Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD 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 ownership (BO) and key controller according policy and screen for sanctions and adverse media

  • Write clear and concise narratives for transaction analysis and make final recommendation

  • Analyse and summarize the final risk of the customer

  • Complete review in a timely and efficient manner

  • Primary contact for expertise on policy and procedures

  • 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

  • Train and Mentor junior analyst


Minimum qualifications

  • B.Com/M.Com with good domain knowledge

  • Excellent written and oral communication skills

  • Presentation skills

  • Influencing skills

  • Problem solving and decision-making

Preferred qualifications

  • Relevant experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce

  • Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry

  • In depth understanding of the UK regulatory requirements and framework

  • Transaction monitoring and analysis

  • Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.

  • 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 %26ndash; Charities, PIV, SPV, Banks %26amp; 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

  • Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls

  • Experience in sanction screening, (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

  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

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.

0.00-50.00 Years

Apply Now