AML/KYC Domain Trainee

3 weeks ago

London, Greater London, United Kingdom Genpact Full time
Job Title: Analyst, AML/KYC – Domain Trainee – English – On site London

Genpact 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.

Job Summary:

We are inviting applications for the role of Analyst, AML/KYC – Domain Trainee – English – On site London. In this role, the successful candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure.

Key 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
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 will be preferred
  • 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 We Offer:
  • Attractive salary
  • Work in the multicultural environment
  • Various trainings (initiating, soft skills)
  • Possibility of development

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