Job ID: ANA004166

In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!

Responsibilities:

• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons
• Conduct an open-source search to find relevant information to complete the investigation and review.
• Capture information and documents from internal system/teams as per established norms of the bank's KYC policy
• Initiate and coordinate client outreach to fetch client documentations
• Build a ‘gap’ assessment letter to summarize all missing checks but are risk-relevant
• Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening
• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
• Close Interaction with Customer/business as an SME in the area of AML / Compliance
• Adherence to the critical metrics and business SLA’s is mandatory
• Responsible for preparing and reporting out their own SLA’s

QUALIFICATIONS WE SEEK IN YOU!

Minimum qualifications

• University graduate in any field

Preferred Qualifications/Skills

• Relevant work experience
• Sound business communication (in English) is must-have
• CAMS certified will be preferred
• Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh
• Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
• Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per bank’s policies
• Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls
• Experience on tools like World-Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
• Exposure to AML with Institutional clients / Investment Banking and products
• Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc

Interested candidates Click on below link Apply Online and you will be redirected to Career Page of Company or Career url.

In Genpact We are extensively working on driving transformation via digitization. We are looking at all opportunities across the employee life cycle from Prospect to Alumni where every touchpoint for the employee is Digital enabled outstanding experience. We wish to be results-oriented, creative and totally disruptive to change all traditional models of employee services.