Anti Money Laundering jobs in United Kingdom

About Us: Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

We are inviting applications for the role of KYC Analyst – Corporates AML/KYC

We are looking for an experienced KYC/CDD Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client information in accordance with UK regulatory standards and company policies. The KYC Analyst will play a critical role in risk mitigation by ensuring that all corporate clients meet necessary compliance requirements, including anti-money laundering (AML) and anti-terrorism standards.

• Review of institutional entities like small & medium enterprises, partnerships, sole traders, trust & charities as per UK regulatory requirements and raising request for information / document required as per the procedure.
• Conduct open-source search to find substantial KYC data / documents as per entity type, risk and country specific standards.
• Perform due diligence of documents according to business, entity, and product matrix, including non-documentary verification and oversee the end-to-end KYC process.
• Review conducive ownership (BO) and key controller according to policy and screen for sanctions and adverse media and review company ownership layers for potential risks.
• Capture information and documents from internal system / teams as per established norms of bank to complete the KYC documentation per policy
• Regulatory compliance by reviewing customer documentation to ensure compliance with regulatory requirements and initiate and coordinate client outreach to fetch client documentation.
• Keep up to date with changing regulations and policies related to KYC, AML, and other compliance requirements.
• Able to meet timelines and turn around to complete the cases to meet service level agreements by adhering to the quality metrics standard set by KYC Policy and regulators.
• Document and report findings from KYC reviews, including comprehensive summaries of each corporate client profile and maintain accurate and secure client records in line with internal and external audit requirements.

Education: University graduate/postgraduate

Experience: 4-8 Years of experience in KYC, AML, or compliance roles, with a focus on corporate clients in Institutional KYC - customer due diligence, enhanced due diligence.

• Sound business communication (in English) must have with Excellent communication and comprehension.
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
• Experience on tools like World Check, RDC, and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries
• Exposure to KYC with Institutional clients / Investment Banking and products with Strong analytical and investigative skills with attention to detail and Critical thinking.
• Proficiency in identifying complex ownership structures /beneficial owners and familiarity with KYC regulations, AML standards, and compliance frameworks.

• Strong understanding of corporate structures, beneficial ownership, and complex entity hierarchies
• In-depth knowledge of KYC, AML, and Counter-Terrorist Financing (CTF) regulations, particularly as they apply to corporate and institutional clients.
• Familiarity with global sanctions and politically exposed person (PEP) screening and understanding of the requirements for high-risk jurisdictions.
• Demonstrated ability to analyze complex corporate structures and ownership patterns for red flags.
• Strong analytical skills to conduct in-depth investigations and spot potential compliance risks effectively and experience in preparing detailed, well-documented reports and assessments for high-risk clients.
• Regulatory requirements: familiarity with international AML regulations (such as the EU Anti-Money Laundering Directives, and FATF guidelines).
• Awareness of UK regulatory requirements for KYC/AML & screening process.

• AML qualification (e.g. CAMS / ICA) is an advantage

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 www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

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