AML KYC - Contract Role

Genpact; Navi Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

Genpact is seeking a Business Analyst for AML/KYC to review documentation for new customers and entities and summarize findings in a narrative report. The role involves enhanced due diligence, risk rating assignment, and applying KYC/CDD procedures across multiple products.

You will ensure timely completion of reviews, highlight defects, and propose process improvements. The 6-month tenure role requires a university degree and experience in back-office compliance, investigation, and audit

Qualifications

• University graduate.
• Experience 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.

Responsibilities

• Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document 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 policy and screen for sanctions and adverse media
• Complete review in a timely and efficient manner
• Make recommendation 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 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

Skills

AML/KYC

Investigation

Audit review

Account review

Critical thinking

Communication

Education

University degree

Tools

Microsoft Office

Internet literacy

Digital literacy

Job description

We are inviting applications for the role of Business Analyst - AML/KYC

In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures.

Tenure- 6 Month

Responsibilities

• Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document 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 policy and screen for sanctions and adverse media
• Complete review in a timely and efficient manner
• Make recommendation 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 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

Qualifications

Minimum qualifications

• 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

Preferred qualifications

• 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 on boarding checks, verifying external regulatory and registry websites for their legal active status.
• Understanding of different entity types and ownership structure including but no limited to Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
• Ability to conduct detailed investigation 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 experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

Why join Genpact?

• Be a transformation leaderWork at the cutting edge of AI, automation, and digital innovation
• Make an impactDrive change for global enterprises and solve business challenges that matter
• Accelerate your careerGet hands-on experience, mentorship, and continuous learning opportunities
• Work with the bestJoin 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven cultureOur courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up. Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, colour, 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 respect and integrity, customer focus, and innovation.