Associate Partner Job in Noida at Genpact

Genpact is hiring for the role of Associate Manager!

Responsibilities of the Candidate:

• 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.
• Perform due diligence of documents provided for the customer as per the bank’s policy and guidelines.
• Capture information and documents from internal system/teams as per established norms of the bank on KYC documentation per policy.
• Initiate and coordinate client outreach to fetch client documentation.
• 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 customers/businesses as an SME in the area of AML/Compliance.
• Adhere to the critical metrics and business SLAs is required.

Requirements:

• University graduate in any field
• Relevant work experience
• Sound business communication (in English) is must have
• Preferred skills:
  • Experienced in CDD/EDD of clients for Investment or Retail Bank, including periodic review /KYC refresh
  • Ability to conduct detailed investigations in adverse/negative media and transaction surveillance/monitoring
  • Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies
  • 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 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
  • Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
  • Good experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc.