Analyst, AML/KYC – Domain Trainee – English – On site London

at  Genpact

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 Analyst, AML/KYC – Domain Trainee – English – On site London!
In this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps.

Responsibilities:

• Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD 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 ownership (BO) and key controller according policy and screen for sanctions and adverse media
• Write clear and concise narratives for transaction analysis and make final recommendation
• Analyse and summarize the final risk of the customer
• Complete review in a timely and efficient manner
• Primary contact for expertise on policy and procedures
• 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

Qualifications we seek in you!

Minimum Qualifications / Skills

• B.Com/M.Com with good domain knowledge
• Excellent written and oral communication skills
• Presentation skills
• Influencing skills
• Problem solving and decision-making

Preferred Qualifications/ Skills

• Years of experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce will be preffered
• Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
• In depth understanding of the global regulatory requirements and framework
• Transaction monitoring and analysis
• Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.
• 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, (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
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

What can we offer?

• Attractive salary
• Work in the multicultural environment
• Various trainings (initiating, soft skills)
• Possibility of development

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. Get to know us at www.genpact.com and on X, 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.
JobDomain Trainee
Primary LocationUK-London
ScheduleFull-time
Education LevelBachelor’s / Graduation / Equivalent
Job PostingJun 20, 2024, 4:07:55 AM
Unposting DateOngoing
Master Skills ListOperations
Job CategoryFull Tim

• Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD 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 ownership (BO) and key controller according policy and screen for sanctions and adverse media
• Write clear and concise narratives for transaction analysis and make final recommendation
• Analyse and summarize the final risk of the customer
• Complete review in a timely and efficient manner
• Primary contact for expertise on policy and procedures
• 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 product