Genpact Hiring Senior Analyst AML KYC | Apply Now

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For the position of Business Analyst, Genpact is hiring experienced candidates. The job description, prerequisites, and more details are provided below.

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About Genpact

Legally based in Bermuda, Genpact is a professional services company with its main office in New York City. Presently, the organisation has over 100,000 employees and serves customers in more than 30 nations globally. In 2021, Genpact, which is listed on the NYSE, brought in US$3.71 billion in sales.

Genpact Hiring Senior Analyst AML KYC Details

Job Role: Senior Analyst, AML/KYC

Company Website:

Qualification: B. Com/M. Com

Batch: Recent Batches

Experience: 2-3 Years

Salary: As per company standards

Job Location: Gurugram

Last Date: ASAP

Also Apply:

Genpact Hiring Fraud Analyst

Roles & Responsibilities

  • Reviewing all entity types’ documentation in accordance with policy and jurisdiction for all KYC, CDD, and EDD documentation and submitting requests for any information or documents needed in accordance with procedure.
  • If there are any defects, do your due diligence and draw attention to the procedural requirements.
  • Examine ownership (BO) and key controller in accordance with policy, keeping an eye out for negative publicity and sanctions.
  • For transaction analysis, draft succinct and understandable narratives before offering a conclusion.
  • Compile and evaluate the customer’s ultimate risk.
  • Finalise the review as soon as possible and effectively.
  • Main point of contact for knowledge about policies and procedures.
  • Provide suggestions for process enhancements to boost accuracy and efficiency.
  • Remain informed about modifications to regulations and make sure that the due diligence review process takes into account any changes to procedure or process.
  • Analyse data from several tools and systems to determine whether consumer behaviour across a range of items is legitimate.
  • Develop and guide younger analysts.

Also Apply:

NAB Hiring For Customer Due Diligence

Required Skills & Qualifications

  • B. Com/M. Com possessing strong domain expertise.
  • Outstanding communication abilities both in writing and speaking.
  • Presentation abilities Persuasion abilities.
  • Making decisions and resolving issues.
  • Two to three years’ expertise in AML and KYC for better due diligence in the Fintech and e-commerce consumer space.
  • Solid background in AML/CTF and sanctions gained from work in a related capacity in the capital markets sector.
  • Comprehensive knowledge of the regulatory framework and standards in the UK
  • Tracking and analysing transactions.
  • Knowledge of customer lifecycle management, including product fulfilment, onboarding, offboarding, KYC, and screening.
  • Experience as an AML investigator and aptitude for analysis.
  • Routine examination of KYC records to ensure they are accurate and complete, ensuring that due diligence has been carried out.
  • Client onboarding procedures include checking the legal activity status of external regulatory and registry websites.
  • Knowledge of various entity forms and ownership structures, such as CIS, PIVs, Charities, Banks & Financial Institutions, and Private and Public Companies (listed / non listed).
  • Capacity to carry out in-depth research in Transaction Surveillance/Monitoring and Adverse / Negative Media.
  • Capacity to do independent investigation, analysis, and solution-making to resolve outstanding issues and disparities.
  • Familiarity with front-end systems, apps, data sources, and back-end controls related to AML/KYC.
  • Knowledge of sanction screening, document verification (IDs, bank account information, company registry), and KYC.
  • Excellent investigative and analytical abilities together with the capacity to work through uncertainty in a busy, fast-paced setting.
  • Outstanding command of AML/KYC jargon.
  • Good familiarity with MS Office programmes, such as Word, Excel, PowerPoint, Outlook, etc.

Also Apply:

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how to apply for Genpact Hiring Senior Analyst AML KYC

Interested and qualified applicants are urged to submit an application before the deadline.

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