Genpact | Hiring | Business Analyst – KYC/AML | BigDataKB.com | 08-04-2022

Job Location: Hyderฤbฤd

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Are you the one we are looking for?

Inviting applications for the role of BA, KYC/AML


In this role, the shortlisted candidate will be responsible to conduct periodic KYC refresh for institutional clients of a global investment bank which includes but is not limited to conducting an assessment of all documentation as per specific entity type and policy / jurisdiction!


Responsibilities


    Review of institutional entities like PIV/PHC, Private Corporation, Mutual Funds, Hedge Funds, Broker/Dealer, Regulated Investment Manager, Collective Investment Schemes (CIS) etc. as per policy / jurisdiction for all KYC / CDD documentation!


    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


    Review conducive ownership (BO) and key controller according policy and screen for sanctions and adverse media


    Capture information and documents from internal system / teams as per established norms of bank to complete the KYC documentation per policy


    Initiate and coordinate client outreach to fetch client documentations


    Build a โ€˜gapโ€™ assessment letter to summarize all missing documentation of institutional client for further to be released to client as per Global, Country and Business Unit specific KYC Procedure and further resolved by client sensitivity


    Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening


    Mitigate or call out true hits for AML adverse concerns and liaise for further action

    Post documentation receipt further assess status of KYC refresh as per โ€˜gapโ€™ letter and further coordinate for missing documents


    Close Interaction with Customer/business as an SME in the area of AML / Compliance


    Adherence to the critical metrics and business SLAโ€™s is mandatory


    Responsible for preparing and reporting out their own SLAโ€™s.

    Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations


    Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bankโ€™s policies


Qualifications we seek in you!


Minimum qualifications


    University graduate in any subject area


Preferred qualifications

    Sound business communication (in English) is must have


    CAMS certified will be preferred


    Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc


    Experience on tools like World Check, Banker’s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries

    Exposure to AML with Institutional clients / Investment Banking and products



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.


Job
Business Analyst


Primary Location
India-Hyderabad


Schedule
Full-time


Education Level
Bachelor’s / Graduation / Equivalent


Job Posting
Apr 7, 2022, 1:28:32 AM


Unposting Date
Ongoing


Master Skills List
Operations


Job Category
Full Time

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