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AML Analyst/Trainee

2 months ago

London, Greater London, United Kingdom Genpact Full time
Job Title: AML Analyst/Trainee

Genpact is seeking a highly motivated and detail-oriented AML Analyst/Trainee to join our team. As an AML Analyst/Trainee, you will play a critical role in conducting institutional KYC for High Risk entities in line with defined process and procedure.

Key Responsibilities:
  • Review documentation for all entities types as per policy/jurisdiction for all KYC/CDD/EDD documentation and raise requests 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 to policy and screen for sanctions and adverse media.
  • Write clear and concise narratives for transaction analysis and make final recommendations.
  • Analyze and summarize the final risk of the customer.
  • Complete reviews in a timely and efficient manner.
  • Primary contact for expertise on policy and procedures.
  • Make recommendations 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.
Requirements:
  • 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:
  • Years of experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce.
  • 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, Offboarding, etc.
  • AML investigatory experience and analytical skills.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.
  • Client onboarding checks, verifying external regulatory and registry websites for their legal active status.
  • Understanding of different entity types and ownership structure including but not 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, PowerPoint, Outlook, etc.
What We Offer:
  • Attractive salary.
  • Work in a multicultural environment.
  • Variety of 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 https://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.