Senior Analyst Job in Jaipur at Genpact

Genpact is hiring for the role of Senior Analyst!

Responsibilities of the Candidates:

• Review of documentation for entities such as corporations, charities, and individuals as per policy/jurisdiction for all KYC / CDD documentation and raising requests for information/documents required as per the procedure
• Conduct due diligence and highlight procedural requirements if there is any defect
• Review helpful ownership (BO) and key controller according to policy and screen for sanctions and adverse media
• complete the review in a timely and efficient manner
• Make recommendations 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 the 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

Requirements:

• Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for Fintech/e-commerce
• AML investigatory experience and analytical skills
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
• Client onboarding checks, verifying external regulatory and registry websites for their legal active status.
• Understanding of different entity types and ownership structures including but not limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed), and CIS
• Ability to conduct detailed investigations 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, 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 experience in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL Dow Jones, etc!
• Good experience in MS Office applications like Excel, Word, Powerpoint, Outlook, etc.
• University graduate
• 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