Company Name: Genpact
Job Role: Associate ( Contractual )
Experience: 0 – 2 Years
Qualification: Any Graduate
Job Type: Contractual
Job Location: Noida
Salary: Best in Industry
Job Description:
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- Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD 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 beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media
- Complete review in a timely and efficient manner
- Make recommendation on process enhancements 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 determine legitimacy of customer behavior across multiple products
- Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
- Solve routine problems, largely through precedent and referral to general guidelines
Minimum qualifications
- University graduate except law. Freshers are eligible. (Undergraduates/Pursuing Post graduation candidates are not eligible)
- Meaningful experience should be in back-office work, compliance, investigation, AML/KYC, audit review and/or account review
- Microsoft Office, internet, and computer skills!
- Excellent communication and comprehension
- Strong critical thinking
Preferred skills:
- Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce AML investigatory experience and analytical skills
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
- Client o boarding 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, Know Your Customer (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
- Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
Note: Please carry below documents with you:
- 3 copies of updated resume
- 3 Passport size photographs
- Original Aadhar card
- 2 copies of Aadhar card
- Payslip (if applicable)
Walk-in Details:
Walk-in Date: 3rd May 2025
Time: 1.00 PM to 2.00 PM
Venue Details:
D-4, D Block, Sector 59,
Genpact Headstrong Capital Market Noida,
Uttar Pradesh 201307.
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