Genpact
Location
Bangalore | India
Job description
With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We&rsquore harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people.
Now, we&rsquore calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing. People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower.
Welcome to the relentless pursuit of better.
We are inviting applications for the role of AM, KYC Analyst
Responsibilities
In this role you will be responsible for:
. Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
. Primary contact for expertise on policy & procedures
. Responsible for disseminating and implementing changes to the policy and procedures
. Provide detailed feedback to KYC analysts
. Train KYC analysts on policy, procedures and documentation requirements
. Liaising with the Middle Office Line of Business for any exceptions and exemptions
. Assess client legal hierarchy and the &lsquoKnow Your Client' (KYC) documentation required as per policy
. Able to identify red flags and judge the need for issue
. Able to meet volume and quality check targets to meet service level agreements without compromising on quality
. Identify, recommend and implement process efficiencies
. Maintain a record of and report progress as required
Qualifications we seek in you
Minimum qualifications
. B.Com
Preferred skills:
. Knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Banking and Capital Markets Industry
. Advanced Communication and Presentation skills
. Problem Solving and Decision-making
. In-depth understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.) and entity types
. Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
. Focus on quality along with an ability to read, understand and adhere to procedures
. Ability to share feedback in a positive manner Must be flexible to any shift
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 %27starter kit,%27 paying to apply, or purchasing equipment or training.
Job tags
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