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Genpact Analytics Hiring For KYC AML Role

from 4 to 9 year(s) of Experience


INR 1,00,000 - 6,00,000 PA.

Posted: 58 days agoJob Applicants: 4296+Job Views: 6049+
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Job Description

Work Timing-  Rotational shift basis 5 days a week including weekends (from 6:00 AM to 12:00 AM)

Location Bangalore
Please find the JD below.
If this interests you please share your CV with below details.

Total Exp:
Relevant Exp on KYC, Transaction monitoring, Sanction Screening & Due Diligence Experience
Highest Qualification-
Current CTC:
Expected CTC:
Notice Period:
Open to relocate Bangalore-


In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening, as well as potentially reviewing and monitoring transactions and activities to determine any AML red flag. This position may analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity through the monitoring systems to identify potential regulatory, or terms of service violations by customer. Specifically, when items have been identified to potentially be outside of expected norms, the analyst will bring up to management cases requiring further investigation.
The candidate will have to be responsible for:
Reviewing Transactions monitoring alerts and performing sanctions screening for customers and related parties in AML/KYC space.
The comprehensive investigation of potential suspicious money laundering activity and terrorist financing
Handling aging alerts and any other operation issues
Reviewing and drafting transaction monitoring guidelines and procedures and providing advice on completing internal suspicious activity reports to be brought up to Compliance.
Sanctions screening and document verification
Collaborate with multiple functional areas to investigate cases and acquire information
Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
Solve routine problems, largely through precedent and referral to general guidelines
Minimum qualifications
University graduate in any discipline
Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
Microsoft Office, internet, and computer skills!
Preferred skills:
Experience in AML and KYC in the transaction monitoring and Sanctions screening space
AML investigatory experience and analytical skills.
The resources are encouraged to process alerts for suspicious transactions from AML perspective!
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
Understanding of Sanctions, PEP and other watchlist list which is required to perform core job for alert clearance
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
Excellent understanding of AML/KYC terminology
Knowledge of watchlist/media alert monitoring activities
Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc.
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

Salary: INR 1,00,000 - 6,00,000 PA.
Industry: Banking / Financial Services / Broking
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category: Operations
Role: Transitions/Migrations Manager
Employment Type: Full Time, Permanent

Company Profile

GENPACT India Private Limited
Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and industry expertise to deliver disruptive business outcomes - an approach we call Lean DigitalSM. We deliver value to our clients in two ways - through digital-led, domain-enabled solutions that drive innovation, and through intelligent operations enabled by digital that design, transform and run clients' operations. Our approach is continually refined in one of the world's largest digital process sandboxes, where we test and improve thousands of processes. For two decades, first as a General Electric division and since 2005 as an independent company, we have been passionately serving our clients. We generate impact for clients from the Fortune Global 500 and beyond, and employ over 77,000 people in more than 20 countries, with key offices in New York City, Palo Alto, London, and Delhi. For additional information, visit Follow Genpact on LinkedIn, Twitter, YouTube, and Facebook.
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Contact Details

Recruiter Name:rajeev

Contact Company:GENPACT India Private Limited

Walkin Interview

30 Jul - 10 Aug 11 AM

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