Senior Analyst
Genpact
- Jaipur, Rajasthan
- Permanent
- Full-time
In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which includes but is not limited to assessing all alerts, investigations, review as per policy!Responsibilities· Conduct review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons. Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews· Conduct analysis on matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action· Validate due diligence document according to business, entity, and product matrix, including non-documentary verification.· Conduct open-source search to find relevant information to complete the investigation and review· Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products· Document investigations in written narratives· Gather information and documents from internal system or external sources as per established norms of bank's KYC policy· Initiate and coordinate client outreach to fetch client documentation.· Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography Adherence to the critical metrics and business SLA’s isQualifications we seek in you!Minimum qualifications· Bachelor's degree in business, Law or equivalentPreferred Qualifications/ Skills· Exposure to AML KYC with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry.· Good analytical aptitude and logical reasoning to identify red flags and judge the need for escalation· Ability to communicate verbally and through emails with businesses.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 , , , and .Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.